Result of AGM

RNS Number : 5817F

Gresham House PLC

18 May 2017

 

18 May 2017

Gresham House Plc (the "Company")

(AIM: GHE)

Result of Annual General Meeting 

The Board of the Company is pleased to announce that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

The following table gives details of the proxy votes received on each of these resolutions.

	Resolution	Total Votes For*	Total Votes Against	Total Votes Withheld**
1.	To receive and adopt the annual accounts for the year ended 31 December 2016 together with the Directors' Report and the Auditor's reports on those accounts	3,125,388 (100%)	0 (0%)	0
2.	To elect Mr Acton as Director of the Company	3,125,188 (100%)	0 (0%)	200
3.	To re-elect Mr Moon as Director of the Company	3,121,813 (100%)	0 (0%)	3,575
4.	To re-appoint BDO LLP as the Company's auditor from the conclusion of the Meeting until the conclusion of the next Annual General Meeting of the Company	2,983,316 (99%)	41,822 (1%)	100,250
5.	To authorise the directors to fix the remuneration of the auditors	3,125,388 (100%)	0 (0%)	0
6.	To authorise the directors to allot shares or grant such subscription or conversion rights as are contemplated by Sections 551(1)(a) and (b) respectively of the Companies Act 2006	3,125,388 (100%)	0 (0%)	0
7.	To authorise the Company to disapply statutory pre-emption rights set out in Section 561 of the Companies Act 2006 in connection with the allotment of equity securities	2,644,539 (87%)	393,711 (13%)	87,138
8.	To authorise the Company to make market purchases of its own shares	3,125,388 (100%)	0 (0%)	0

* Includes discretionary proxy votes lodged in favour of the Chairman.

** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.

- Ends - 

Enquiries:

Gresham House plc Kevin Acton	[phone]
Liberum Capital Ltd Neil Elliot Jill Li	[phone]
Montfort Communications Rory King	[e-mail] [phone]

 

END

 

 

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