St James House PLC Result of AGM (1080H)
30 Juillet 2021 - 2:00PM
UK Regulatory
TIDMSJH
RNS Number : 1080H
St James House PLC
30 July 2021
30 July 2021
ST JAMES HOUSE PLC
("SJH", the "Group" or the "Company")
Result of AGM & Change of Registered Office
Result of AGM
The Company's annual general meeting ("AGM") was held earlier
today. All resolutions proposed at the AGM were passed. The Company
will publish the full voting results on its website in accordance
with the QCA Corporate Governance Code.
Among the Resolutions approved at the AGM was to change the name
of the Company to Tintra PLC. This change of name is expected to be
completed within the next week. As part of the name change process,
the TIDM ("ticker") for the Company's ordinary shares on AIM will
change to "TNT". A further announcement will be made once the
process is complete.
As the Company's annual report and audited accounts (the "Annual
Report") was not published until 27 July 2021, Resolutions 1, 7 and
8, which relate to the content of the Annual Report, were not
proposed and the meeting was adjourned. The AGM will be reconvened
for 11.00am on 20 August 2021, at which Resolutions 1, 7 and 8 will
be proposed; the notice of this meeting will be published on the
Company's website and will be posted to shareholders on or around 4
August 2021 (the "Adjourned AGM").
The Adjourned AGM will be held at the Company's new registered
office, 2nd Floor, Berkeley Square House, Berkeley Square, London
W1J 6BD.
While COVID-19 restrictions have largely been lifted in England,
we would strongly recommend that shareholders do not attend the
Adjourned AGM in person as the safety of our staff and shareholders
is paramount. In addition, the Company will require any
shareholders who attend in person to wear a face covering at all
times, provide proof of having received both doses of an
NHS-approved vaccination at least two-weeks prior and comply with
strict 2m social distancing requirements. All resolutions will be
taken on a poll (including votes cast by proxy). Shareholders will
be able to vote by proxy using the usual online and postal
facilities and further details on how to vote are set out in the
Notice of the Adjourned AGM.
To enable shareholders to virtually attend the Adjourned AGM,
the Company has put in place an online video link, for which
shareholders may register for via the Company's website at
https://sjhplc.com/agm-registration/. Registrations must be
submitted no later than 11.00am on 18 August 2021 by providing the
Company with a valid email address and the shareholder's name and
address details as recorded on the Company's shareholder register
and maintained by the Company's registrar SLC Registrars. Should
shares be held via nominee service, then a valid letter of
confirmation must be provided to enable registration and access to
the video link.
In accordance with Regulation 41 of the Uncertificated
Securities Regulations 2001, the Company specifies that only those
Shareholders registered on the Company's register of members as at
6:30pm on 18 August 2021 (or in the case of adjournment forty-eight
hours before the time of the adjourned meeting) will be entitled to
attend the Annual General Meeting via the video link.
Once shareholder details are confirmed an access link will be
emailed to the shareholder no later than 10.00am on 20 August 2021.
The Board will be available to answer shareholder's questions.
Change of Registered Office
The Company announces that it is moving its registered office
with immediate effect to:
2nd Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
For further information, contact:
St. James House PLC
Richard Shearer, CEO
Website www.sjhplc.com 020 3655 5000
Allenby Capital Limited
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss / Vivek
Bhardwaj 020 3328 5656
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END
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