PCGH ZDP PLC

AGM Information • Feb 28, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2755G

PCGH ZDP PLC

28 February 2018

PCGH ZDP plc ("the Company")

Legal Entity Identifier: 5493004C3YRF9HEVQI09

Results of the 1st Annual General Meeting held at 12.50pm on Wednesday 28 February 2018

AGM Results

The Company reports that all of the resolutions proposed at the Annual General Meeting as set out in the Notice of Meeting included in the Company's Annual Report and Financial Statements were passed.

The number of voting shares in issue at the date of the Annual General Meeting was 50,000 ordinary shares. It is reported that all 50,000 ordinary shares were voted in favour of all the resolutions as set out in the Notice of Meeting.

It should be noted that Mr. John Aston and Mr. Antony Milford retired as directors having not sought re-election, while Mr. Neal Ransome and Ms. Lisa Arnold were elected as directors, this being the first AGM since their appointments.

In accordance with Listing Rule 9.6.2, copies of resolutions 10 and 11 having been passed as special resolutions, have been submitted to Companies House, as well as the National Storage Mechanism, and will shortly be available for inspection at www.Hemscott.com/nsm.do 

The Company also has 32,128,437 non-voting ZDP shares in issue.

Enquiries:

Tracey Lago

PCGH ZDP plc

020 7227 2700

28 February 2018

END

Neither the contents of the company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGZVLFLVLFXBBL