Better Capital PCC Limited Result of AGM (1662M)
12 Septembre 2019 - 3:23PM
UK Regulatory
TIDMBC12 TIDMBCAP
RNS Number : 1662M
Better Capital PCC Limited
12 September 2019
12 September 2019
Better Capital PCC Limited
(the "Company")
Results of Annual General Meetings
The Company is pleased to announce that each resolution was duly
passed without amendment at the annual general meeting of the
holders of the 2009 Shares, the annual general meeting of the
holders of the 2012 Shares and the annual general meeting of all
shareholders, each annual general meeting being held on 12
September 2019.
In addition, the Board are pleased to confirm that the 2009 Cell
shareholders have resolved to confirm the proposed extension of
BECAP Fund LP ("Fund 1") from the current termination date of 17
December 2019 to 17 June 2021.
The proxy votes received by the Company prior to the annual
general meetings were as follows:
Annual General Meeting of the holders of the 2009 Shares
Resolution Votes for (including Votes against Votes withheld*
discretionary)
Number % Number %
-------------- ------- ---------- -----
1. To approve an extension
of the life of Fund 1 from
the current termination
date of 17 December 2019
to 17 June 2021 21,684,124 92.64 1,722,354 7.36 0
-------------- ------- ---------- ----- ----------------
Annual General Meeting of the holders of the 2012 Shares
Resolution Votes for (including Votes against Votes withheld*
discretionary)
Number % Number %
---------------- ----- ----------- ---
1. To authorise the Company
to make purchases of the
2012 Shares 112,354,818 100 0 0 0
---------------- ----- ----------- --- ----------------
Annual General Meeting of all shareholders
Resolution Votes for (including Votes against** Votes withheld*
discretionary)**
Number % Number %
-------------- ------- ----------- -----
1. To receive the report
of the directors and audited
accounts for the year ended
31 March 2019 137,151,435 100 0 0 0
-------------- ------- ----------- ----- ----------------
2. To approve the directors'
remuneration for the year
ended 31 March 2019 137,148,597 0 2,838 0 0
-------------- ------- ----------- ----- ----------------
3. To re-appoint Richard
Battey as a director 137,151,435 100 0 0 0
-------------- ------- ----------- ----- ----------------
4. To re-appoint Philip
Bowman as a director 137,151,435 100 0 0 0
-------------- ------- ----------- ----- ----------------
5. To re-appoint Richard
Crowder as a director 130,058,847 94.83 7,092,588 5.17 0
-------------- ------- ----------- ----- ----------------
6. To re-appoint Jon Moulton
as a director 137,148,597 99.98 2,838 0 0
-------------- ------- ----------- ----- ----------------
7. To re-appoint BDO Limited
as auditors to the Company 137,148,597 100 0 0 2,838
-------------- ------- ----------- ----- ----------------
8. To authorise the directors
to determine the remuneration
of the auditors to the
Company 137,132,428 99.99 16,169 0.01 2,838
-------------- ------- ----------- ----- ----------------
9. To authorise the Company
to make purchases of the
2012 Shares 137,151,435 100 0 0 0
-------------- ------- ----------- ----- ----------------
* A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
relevant resolution.
** The number of proxy votes in relation to the annual general
meeting of all shareholders of the Company has been calculated in
accordance with the Company's articles of incorporation. The
Company's articles of incorporation provide that at any general
meeting of all shareholders of the Company:
1. each holder of 2009 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2009 Share shall count as 1.1096 towards
the total number of votes cast; and
2. each holder of 2012 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2012 Share shall count as 0.9770 towards
the total number of votes cast.
The full text of all the resolutions can be found in the Notices
of Annual General Meetings which is available for viewing at the
National Storage Mechanism (http://www.morningstar.co.uk/uk/NSM),
and from the Company's website (http://www.bettercapital.gg).
Enquiries:
Enquiries:
Better Capital PCC Limited
Norman Amey (Administrator and Company
Secretary) +44 (0) 1481 742 742
Numis Securities
Nathan Brown +44 (0) 20 7260 1426
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END
RAGUUAORKWAKAAR
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