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GLOBAL PORTS HOLDING PLC
AGM Information • Jun 9, 2021
4977_rns_2021-06-09_624105ec-10fe-435f-953d-8f973cf39b99.html
AGM Information
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National Storage Mechanism | Additional information
Global Ports Holding PLC (GPH)
Results of General Meeting
09-Jun-2021 / 10:59 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Global Ports Holding PLC
Results of JUNE 2021 General Meeting
A General Meeting of the Company was held today at 10.00 BST.
Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution.
As at the close of business on 8 June 2021, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury).
The final votes received in respect of each resolution put to the meeting were as set out below.
| Votes for (including discretionary votes) |
% Votes for |
Votes against |
% Votes against |
Total number of votes validly cast* |
% of the Company's issued share capital represented by votes validly cast* |
Votes withheld** |
||
| Ordinary Resolution | ||||||||
| 1. | To give authority to allot Initial Tranche 2 Warrants and Further Warrants (as defined in the Notice of GM) | 44,010,721 | 99.95 | 22,952 | 0.05 | 44,033,673 | 70.08 | 3,384 |
| Special Resolution | ||||||||
| 2. | To disapply statutory pre-emption rights with respect to the allotment of Initial Tranche 2 Warrants and Further Warrants (as defined in the Notice of GM) | 44,010,269 | 99.95 | 23,404 | 0.05 | 44,033,673 | 70.08 | 3,384 |
* Excluding withheld
** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Full details of the poll results will also be available on the Company's website: www.globalportsholding.com
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: [email protected]
| ISIN: | GB00BD2ZT390 |
| Category Code: | MSCH |
| TIDM: | GPH |
| LEI Code: | 213800BMNG6351VR5X06 |
| Sequence No.: | 110327 |
| EQS News ID: | 1206122 |
| End of Announcement | EQS News Service |