15:46 Thu 13 Feb 2020
Bermele PLC - Notice of GM
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO
| For Immediate Release | |
("Bermele" or "the Company")
Notice of General Meeting
A General Meeting of
The Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
|
| Resolution | Ordinary/ Special | For |
| Against |
| Total votes cast |
|
|
|
| No. of votes | % | No. of votes | % |
|
| 1 | To authorise the Directors to allot Ordinary Shares pursuant to s551 of the Companies Act 2006.
| Ordinary | 17,400,011 | 100 | 0 | 0 | 17,400,011 |
| 2 | To issue ordinary Shares free of pre-emption rights in accordance with s570 and s573 of the Companies Act.
| Special | 17,400,011 | 100 | 0 | 0 | 17,400,011 |
| 3 | To authorise the Board to pursue acquisitions outside of the biotechnology and pharmaceutical sector
| Special | 17,400,011 | 100 | 0 | 0 | 17,400,011 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
Admission
It is now expected that Admission will occur and that dealings in the New Ordinary Shares will commence on or about
Copies of the resolutions passed at the GM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.
Enquiries:
| Jamie Bligh
| +44 (0) 20 3475 9760 |
| Colin Rowbury
| +44 (0) 20 7399 9400 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.
This information is provided by RNS, the news service of the
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