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Global Interconnection Group
Declaration of Voting Results & Voting Rights Announcements • Nov 14, 2024
6319_iss_2024-11-14_b1819a00-d8e2-4790-a745-429213b4de76.pdf
Declaration of Voting Results & Voting Rights Announcements
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A VIOLATION OF APPLICABLE SECURITIES LAWS
THIS PRESS RELEASE CONTAINS INFORMATION THAT QUALIFIES OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF ARTICLE 7(1) OF THE EU MARKET ABUSE REGULATION.
GLOBAL INTERCONNECTION GROUP LIMITED ("GLOBAL INTERCONNECTION GROUP", "GIG" or the "Company")
Results of Annual General Meeting
14 November 2024
Global InterConnection Group ("GIG") is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.
The proxy voting results are included below.
| No. of Votes FOR |
% of Votes cast FOR (excluding votes withheld) |
No. of Votes AGAINST |
% of Votes cast AGAINST (excluding votes withheld) |
No. of Votes WITHELD |
||
|---|---|---|---|---|---|---|
| Ordinary Resolutions | ||||||
| 1 | that the adoption of the Annual Report and Financial Statements of the Company together with the reports of the Directors and Auditors therein, for the year ended 31 December 2023 be approved. |
11,580,804 | 100% | 0 | 0% | 1,445 |
| 2 | that the appointment of Ernst & Young LLP ("EY") as Auditors to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company be approved. |
11,580,804 | 100% | 0 | 0% | 1,445 |
| 3 | that the directors be authorised to agree the remuneration of the Auditors. |
11,580,804 | 100% | 0 | 0% | 1,445 |
| 4 | that the appointment of Amelia Henning as a Director of the Company in |
11,580,804 | 100% | 0 | 0% | 1,445 |
| GLOBAL | |||
|---|---|---|---|
| INTERCONNECTION | |||
| GROUP | |||
Further details are available at www.globalinterconnectiongroup.com.
PRESS AND INVESTOR INFORMATION
For more information, please contact:
Company enquiries to:
[email protected]
First Floor, 10 Lefebvre Street St Peter Port Guernsey GY1 2PE
Media inquiries to:
James Culverhouse EQ [email protected] +44 20 7223 1100 / +44 7912 508 322