Result of AGM

RNS Number : 5203D

Zoetic International PLC

28 October 2020

 

28 October 2020

Zoetic International plc

("Zoetic" or the "Company" or the "Group")

Result of AGM

Zoetic International plc (LSE: ZOE), the London-listed vertically integrated CBD company, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

The Votes were cast as follows:

Resolution	For		Against		Withheld
1	53,423,834	99.94%	30,000	0.06%	Nil
2	53,422,244	99.94%	31,590	0.06%	Nil
3	53,422,244	99.94%	31,590	0.06%	Nil
4	53,423,834	99.94%	30,000	0.06%	Nil
5	53,423,834	99.94%	30,000	0.06%	Nil
6	53,423,834	99.94%	Nil	Nil	30,000
7	53,423,834	99.94%	Nil	Nil	30,000
8	53,423,834	99.94%	30,000	0.06%	Nil
9	53,393,634	99.89%	60,200	0.11%	Nil
10	53,420,599	99.94%	33,235	0.06%	Nil

**ENDS**

Enquiries

Zoetic International plc  c/o IFC Advisory

Trevor Taylor, Co-CEO

Allenby Capital Limited (Financial Adviser and Broker)                                     [phone]

Nick Harriss (Corporate Finance)

Nick Naylor (Corporate Finance)

Guy McDougall (Equity Sales)

IFC Advisory Ltd (Financial PR and IR)  [phone]

Tim Metcalfe

Graham Herring

Florence Chandler

 

END

 

 

RAGFEIFIAESSEFS