Primorus Investments PLC Result of AGM (3968J)
15 Août 2023 - 1:06PM
UK Regulatory
TIDMPRIM
RNS Number : 3968J
Primorus Investments PLC
15 August 2023
Primorus Investments plc
("Primorus" )
Result of Annual General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its
Annual General Meeting ( " AGM " ) held earlier today, all
resolutions were duly passed.
The full text of the resolutions considered at the AGM are
contained in the Notice of AGM, which was published on 19 July 2023
and a copy of which is available on the Company's website at
www.primorusinvestments.com .
The table below shows the proxy position of all resolutions:
RESOLUTIONS FOR AGAINST WITHHELD
(and including at
discretion)
No. of votes % No. of votes % No. of
Total votes votes
cast: 49,860,607
------------ ------- ------------ ------- ---------
Resolution 1
To receive the
Company's Report
and Accounts
for the year
ended 31 December
2022 49,860,607 100% 0 0% 0
------------ ------- ------------ ------- ---------
Resolution 2
To reappoint
PKF Littlejohn
LLP as auditors
and authorise
the directors
to determine
their remuneration 49,840,261 99.96% 20,346 0.04% 0
------------ ------- ------------ ------- ---------
Resolution 3
To reappoint
Rupert Labrum
as a director 49,851,866 99.98% 8,741 0.02% 0
------------ ------- ------------ ------- ---------
Resolution 4
To reappoint
Matthew Beardmore
as a director 49,851,866 99.98% 8,741 0.02% 0
------------ ------- ------------ ------- ---------
Resolution 5
To reappoint
Hedley Clark
as a director 35,384,546 70.97% 14,476,061 29.03% 0
------------ ------- ------------ ------- ---------
Resolution 6
To authorise
the Directors
to allot relevant
securities up
to an aggregate
amount of GBP279,661.94. 49,717,587 99.71% 143,020 0.29% 0
------------ ------- ------------ ------- ---------
Resolution 7
To enable the
Directors to
allot shares
in the Company
for cash without
first offering
them to existing
shareholders
up to an aggregate
nominal amount
of GBP139,830.97. 49,666,034 99.61% 192,832 0.39% 1,741
------------ ------- ------------ ------- ---------
Resolution 8
To make market
purchases of
ordinary shares
in the capital
of the Company
up to a maximum
number of 13,983,097. 49,860,607 100% 0 0% 0
------------ ------- ------------ ------- ---------
For further information please contact:
Primorus Investments plc
Matthew Beardmore, Chief Executive
Officer +44 (0) 20 8154 7907
Nominated Adviser
Cairn Financial Advisers LLP
Sandy Jamieson/James Caithie +44 (0) 20 7213 0880
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END
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