10:37 Wed 09 Sep 2020
Bermele PLC - Result of AGM
| For Immediate Release | |
("Bermele" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held earlier today the Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a poll vote. The results of the poll vote are reported below:
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| Resolution | Ordinary/ Special | For |
| Against |
| Total votes cast |
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| No. of votes | % | No. of votes | % |
|
| 1 | To receive the annual report and accounts for the year ended 31st
| Ordinary | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
| 2 | To re-appoint
| Ordinary | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
| 3 | To authorise the Directors to determine the auditor's fees.
| Ordinary | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
| 4 | To authorise the Directors to allot shares | Ordinary | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
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| 5 | To authorise the Directors to dis-apply pre-emption rights | Special | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
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| 6 | To authorise the Company to purchase its own shares.
| Special | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
| 7 | To authorise calling of a general meeting on 14 clear days' notice.
| Special | 13,774,543 | 100 | 0 | 0 | 13,774,543 |
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.
The Company's issued share capital is 222,000,000 ordinary shares of
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.
Enquiries:
|
| +44 (0) 20 3475 9760 |
|
| +44 (0) 20 7399 9400 |
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