Porta Communications Plc (AIM: PTCM) announces that at the Annual General Meeting of the Company held at 2 p.m. today at Sky Light City Tower, 50 Basinghall Street, London, all resolutions put to the meeting as set out in the notice of meeting were duly passed, with the exception of resolutions numbered 5 and 6.
Resolution 5 and 6 were withdrawn at the meeting following shareholder feedback which indicated insufficient support. Resolution 5 related to the power to issue shares for cash and resolution 6 related to the authority to purchase shares (market purchases).
A breakdown of proxy votes lodged prior to the AGM can be found on the Company's website: www.portacomms.com
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
· Porta is a fully integrated communications and marketing group, operating locally, nationally and internationally, with specialisms including financial, corporate and consumer public relations, public affairs and research and multi-capability marketing, brand and creative communications
· The Group has offices in Abu Dhabi, Beijing, Brisbane, Bristol, Canberra, Cardiff, Edinburgh, Hong Kong, London, Manchester, Melbourne, Perth, Shanghai, Singapore and Sydney
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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