Bay Capital PLC Result of AGM (3400D)

TIDMBAY

RNS Number : 3400D

Bay Capital PLC

20 June 2023

Bay Capital Plc

("Bay Capital" or the "Company")

Result of 2023 Annual General Meeting

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2023 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

 
           Resolution                    Votes For*    %     Votes     %   Total votes     Total        Vote 
                                                             Against         validly        votes      Withheld 
                                                                               cast         cast          ** 
                                                                                            as % 
                                                                                          of issued 
                                                                                            share 
                                                                                           capital 
           Receive annual report 
            and accounts for the 
            year ended 31 December 
            2022 (together with 
            Reports from the Directors 
      1.    and the Auditor)             46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Re-elect Peter William 
            Gregory Tom CBE as 
      2.    a director                   46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Re-elect David Jeffreys 
      3.    Williams as a director       46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Re-appoint MHA Maclntyre 
            Hudson as auditors 
            to hold office until 
            conclusion of the 
      4.    next AGM                     46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Authorise the Directors 
            to determine auditor's 
      5.    remuneration                 46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Authorise the Company 
            to purchase of its 
      6.    own shares                   46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Authority to allot 
      7.    shares                       46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ---------- 
           Disapplication of 
      8.    pre- emption rights          46,183,587   100          0   0    46,183,587        65.98           0 
          ----------------------------  -----------  ----  ---------      ------------  -----------  ----------

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

- Ends -

LEI: 213800F59868OZQU6E56

Enquiries

 
 
 Tessera - Strategic Adviser      +44 (0)77 4218 
  Tony Morris                               9145

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June 20, 2023 11:11 ET (15:11 GMT)

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