PCGH ZDP PLC Result of AGM
16 Février 2024 - 1:08PM
RNS Regulatory News
RNS Number : 4706D
PCGH ZDP PLC
16 February 2024
PCGH
ZDP plc ("the Company")
Legal
Entity Identifier: 5493004C3YRF9HEVQI09
Results of the 7th
Annual General Meeting held at 2:30pm on Thursday, 8 February
2024
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.
In accordance with Listing Rule 9.6.2,
copies of resolutions 9 and 10 (having been passed as special
business) will be submitted to the National Storage Mechanism, and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Company also has 32,128,437
non-voting ZDP shares in issue.
Enquiries:
Tracey Lago FCG
PCGH ZDP plc
020 7227 2700
8 February 2024
END
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