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Bermele PLC - Result of AGM

RNS Number : 4821Y
Bermele PLC
09 September 2020
 

For Immediate Release

9 September 2020

 

Bermele Plc

("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:

 

 

Resolution

Ordinary/ Special

For

 

Against

 

Total votes cast

 

 

 

No. of votes

%

No. of votes

%

 

1

To receive the annual report and accounts for the year ended 31st January 2020

 

Ordinary

13,774,543

100

0

0

13,774,543

2

To re-appoint Crowe U.K. LLP as auditor

 

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

 

 

 

 

 

 

 

 

5

To authorise the Directors to dis-apply pre-emption rights

Special

13,774,543

100

0

0

13,774,543

 

 

 

 

 

 

 

 

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 £0.001 each.

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:

 

Bermele Plc

Toby Hayward

 

+44 (0) 20 3475 9760

[email protected]

Novum Securities Limited

Colin Rowbury

 

+44 (0) 20 7399 9400

 

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END
 
 
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