GLOBAL PORTS HOLDING PLC

AGM Information • Sep 20, 2022

National Storage Mechanism | Additional information

Global Ports Holding PLC (GPH)

Result of AGM

20-Sep-2022 / 14:43 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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Results of 2022 AGM

Global Ports Holding PLC

Results of 2022 Annual General Meeting

The Company's AGM was held today at 11.00 BST.

Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions. Resolutions 10 to 13 (inclusive) were passed as special resolutions.

As at the close of business on 16 September 2022, 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 (including discretionary votes)	Votes against	% Votes against	Total number of votes cast*	% of the Company's issued share capital represented by votes cast**	Votes withheld***
Ordinary Resolutions
1.	To receive the annual report and accounts	42,943,429	100.00	437	0.00	42,934,866	68.34	337
2.	To approve the Directors' remuneration report	42,925,762	99.98	8,834	0.02	42,934,596	68.34	607
3.	To re-elect Mehmet Kutman as a Director	39,960,368	93.07	2,973,823	6.93	42,934,191	68.34	1,012
4.	To re-elect Ayşegül Bensel as a Director	39,961,702	93.08	2,972,489	6.92	42,934,191	68.34	1,012
5.	To re-elect Jérôme Bernard Jean Auguste Bayle as a Director	39,960,368	93.07	2,974,498	6.93	42,934,866	68.34	337
6.	To re-elect Ercan Nuri Ergül as a Director	39,961,637	93.08	2,972,554	6.92	42,934,191	68.34	1,012
7.	To reappoint PKF Littlejohn LLP, of 15 Westferry Circus, Canary Wharf, London E14 4HD, United Kingdom as the Company's auditor	42,930,251	99.99	4,615	0.01	42,934,866	68.34	337
8.	To authorise the Audit and Risk Committee of the Board to fix the remuneration of the auditor	42,931,751	99.99	2,913	0.01	42,934,664	68.34	539
9.	To give authority to allot securities up to specified amounts	39,953,173	93.06	2,981,693	6.94	42,934,866	68.34	337
	Special Resolutions
10.	To disapply statutory pre-emption rights for an allotment of equity securities for cash, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital	42,479,908	98.94	454,958	1.06	42,934,866	68.34	337
11.	To disapply statutory pre-emption rights for an allotment of equity securities for cash used only for the purposes of financing an acquisition or capital investment, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital	42,483,173	98.95	451,693	1.05	42,934,866	68.34	337
12.	To give authority to make market purchases of the Company's shares	42,931,906	99.99	2,960	0.01	42,934,866	68.34	337
13.	To permit General Meetings on not less than 14 clear days' notice	40,400,126	94.10	2,534,740	5.90	42,934,866	68.34	337

* Excluding withheld

** Including 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: alisonc@globalportsholding.com

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ISIN:	GB00BD2ZT390
Category Code:	RAG
TIDM:	GPH
LEI Code:	213800BMNG6351VR5X06
Sequence No.:	189378
EQS News ID:	1446531

End of Announcement	EQS News Service

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