Declaration of Voting Results & Voting Rights Announcements • Oct 13, 2022
Declaration of Voting Results & Voting Rights Announcements
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Disruptive Capital Acquisition Company Limited announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The proxy votes received from shareholders on each resolution for the AGM are set out below:
| NO.OF VOTES FOR |
% OF VOTES CAST FOR |
NO. OF VOTES AGAINST |
% OF VOTES CAST AGAINST |
WITHELD | ||
|---|---|---|---|---|---|---|
| (EXCLUDING VOTES |
(EXCLUDING VOTES |
|||||
| WITHELD) | WITHELD) | |||||
| Ordinary Resolutions | ||||||
| 1 | To adopt the Annual Report | 4,069,567 | 100% | 0 | 0% | 0 |
| and Financial Statements of | ||||||
| the Company together with | ||||||
| the reports of the Directors | ||||||
| and Auditors therein, for the | ||||||
| period from incorporation on | ||||||
| 29 April 2021 to 31 | ||||||
| December 2021. | ||||||
| 2 | To ratify the appointment of | 4,064,727 | 100% | 0 | 0% | 4,840 |
| BDO LLP as Auditors to the | ||||||
| Company to hold office until | ||||||
| the conclusion of the next | ||||||
| general meeting at which | ||||||
| accounts are laid before the | ||||||
| Company. | ||||||
| 3 | To authorise the Directors to | 4,059,701 | 99.76% | 5,026 | 0.12% | 4,840 |
| determine the remuneration | ||||||
| of the Auditors. | ||||||
| 4 | To re‐elect Mr Roger le | 4,069,567 | 100% | 0 | 0% | 0 |
| Tissier as a Director of the | ||||||
| Company. | ||||||
| 5 | To re‐elect Mr Edmund Truell | 4,069,567 | 100% | 0 | 0% | 0 |
| as a Director of the Company | ||||||
| 6 | To re‐elect Mr Wolf Becke as | 4,069,567 | 100% | 0 | 0% | 0 |
| a Director of the Company. | ||||||
| 7 | To re‐elect Mr Dimitrios | 4,069,567 | 100% | 0 | 0% | 0 |
| Goulandris as a Director of | ||||||
| the Company. |
For further information please visit the Company's website: www.disruptivecapitalac.com Enquiries to: [email protected]
Registered office First Floor 10 Lefebvre Street St Peter Port Guernsey GY1 2PE
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