GLOBAL PORTS HOLDING PLC

AGM Information • Aug 31, 2023

National Storage Mechanism | Additional information

Global Ports Holding PLC (GPH)

Result of AGM

31-Aug-2023 / 13:08 GMT/BST

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Global Ports Holding PLC

Results of 2023 Annual General Meeting 

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

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions 12 to 17 (inclusive) were passed as special resolutions.

As at the close of business on 29 August 2023, the Company had 68,038,008 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	45,125,742	99.99	2,431	0.01	45,128,173	66.33	675
2.	To approve the Directors' remuneration report	45,111,304	99.97	15,512	0.03	45,126,816	66.33	2,032
3.	To re-elect Mehmet Kutman as a Director	45,115,011	99.99	5,596	0.01	45,120,607	66.33	8,241
4.	To re-elect Ayşegül Bensel as a Director	45,116,280	99.98	10,131	0.02	45,126,411	66.33	2,437
5.	To re-elect Jérôme Bernard Jean Auguste Bayle as a Director	45,123,485	99.99	2,926	0.01	45,126,411	66.33	2,437
6.	To re-elect Ercan Nuri Ergül as a Director	45,117,681	99.98	8,730	0.02	45,126,411	66.33	2,437
7.	To reappoint PKF Littlejohn LLP, of 15 Westferry Circus, Canary Wharf, London E14 4HD, United Kingdom as the Company's auditor	45,106,151	99.99	4,847	0.01	45,110,998	66.33	17,850
8.	To authorise the Audit and Risk Committee of the Board to fix the remuneration of the auditors	45,104,882	99.99	5,914	0.01	45,110,796	66.33	18,052
9.	To give authority to allot securities up to specified amounts	45,118,315	99.98	8,946	0.02	45,127,261	66.33	1,587
10.	To give authority to allot securities for the purpose of capitalising amounts under the GIH Loans (as defined in the Notice of AGM)	45,109,378	99.96	18,458	0.04	45,127,836	66.33	1,012
11.	To give authority to allot securities for the purpose of allotting shares upon the exercise of Warrants (as defined in the Notice of AGM)	45,120,891	99.99	6,033	0.01	45,126,924	66.33	1,924
	Special Resolutions
12.	To disapply statutory pre-emption rights for an allotment of equity securities for cash, up to a nominal amount not exceeding 10% of the Company’s issued ordinary share capital, and for a follow-on offer of up to 20% of the value of the placing	45,107,676	99.96	20,160	0.04	45,127,836	66.33	1,012
13.	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 10% of the Company's issued ordinary share capital, and for a follow-on offer of up to 20% of the value of the placing	45,111,052	99.96	17,121	0.04	45,128,173	66.33	675
14.	To disapply statutory pre-emption rights for an allotment for the purpose of capitalising amounts under the GIH Loans (as defined in the Notice of AGM)	45,108,033	99.96	18,891	0.04	45,126,924	66.33	1,924
15.	To disapply statutory pre-emption rights for an allotment upon the exercise of Warrants (as defined in the Notice of AGM)	45,108,708	99.96	18,216	0.04	45,126,924	66.33	1,924
16.	To give authority to make market purchases of the Company's shares	45,122,505	99.99	5,668	0.01	45,128,173	66.33	675
17.	To permit General Meetings on not less than 14 clear days' notice	45,122,939	99.99	5,234	0.01	45,128,173	66.33	675

* 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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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

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ISIN:	GB00BD2ZT390
Category Code:	RAG
TIDM:	GPH
LEI Code:	213800BMNG6351VR5X06
Sequence No.:	268521
EQS News ID:	1716265

End of Announcement	EQS News Service

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