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Declaration of Voting Results & Voting Rights Announcements • Sep 28, 2021
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 2603N
Path Investments plc
28 September 2021
28 September 2021
Path Investments plc
("Path" or the "Company")
Result of Annual General Meeting
Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed via a poll.
The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 2 September 2021 and available on the Company's website at:
https://www.pathinvestmentsplc.com/financial-reports/.
Results of the poll vote on each resolution are set out below:
| Resolution | For | Against | Withheld | ||
| 1 | 195,920,324 | 100.00% | 0 | 0.00% | 342 |
| 2 | 195,919,257 | 99.99% | 1,067 | 0.01% | 342 |
| 3 | 195,919,257 | 99.99% | 1,067 | 0.01% | 342 |
| 4 | 195,919,257 | 99.99% | 1,067 | 0.01% | 342 |
| 5 | 195,622,986 | 99.85% | 297,338 | 0.15% | 342 |
| 6 | 193,624,760 | 98.83% | 2,295,564 | 1.17% | 342 |
For further information please contact:
| Path Investments plc | C/O IFC |
| Christopher Theis Jack Allardyce |
|
| IFC Advisory (Financial PR & IR) | 020 3934 6630 |
| Tim Metcalfe Zach Cohen |
|
| Grant Thornton UK LLP (Financial Adviser) Samantha Harrison Harrison Clarke Lukas Girzadas |
020 7383 5100 |
| ETX Capital (Broker) | 020 7392 1400 |
| Tom Curran | |
| Thomas Smith | |
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