Result of AGM

RNS Number : 6949A
Catena Group PLC
01 October 2020
 

1 October 2020

Catena Group PLC

("Catena" or the "Company")

Results of 2020 Annual General Meeting

 

Catena Group plc (AIM: CTNA), announces that all resolutions proposed at its annual general meeting held on 30 September 2020 were duly passed.

 

Ordinary Resolutions

Number

%

Number

%

Number

%

1. To receive and adopt the report of the directors of the Company and the audited accounts for the Company for the year ended 31 December 2019.

15,215,115

100%

0

0%

0

0%

2. To re-appoint John Murray as a Director of the Company, who retires in accordance with Article 20.2 of the Company's Articles of Association.

15,214,965

100%

150

0%

0

0%

3. To re-appoint John Zucker as a Director of the Company, who retires in accordance with Article 23.1 of the Company's Articles of Association.

14,765,596

97%

150

0%

449,369

3%

4. To re-appoint Hazlewoods LLP Chartered Accountants as auditors of the Company and to authorise the Directors to fix their remuneration.

15,214,965

100%

150

0%

0

0%

Special Resolutions

Number

%

Number

%

Number

%

5. To authorise the Directors generally and unconditionally to allot relevant securities up to an aggregate nominal amount of £130,500.

15,215,065

100%

50

0%

0

0%

6. To authorise the Directors, subject to  Resolution 5, to be empowered  to allot equity securities for cash up to an aggregate nominal amount of £130,500.

15,215,065

100%

50

0%

0

0%

 

 

 * ENDS *

 

For further information, please visit www.catenagroup.co.uk or contact:

 

Catena Group PLC

Matthew Farnum-Schneider

 

  +44 (0)20 3744 0900

Zeus Capital Limited (Nominated Adviser & Broker)

David Foreman / Daniel Harris / Benjamin Robertson

 

+44 (0) 203 829 5000

Newgate (Financial PR)

Giles Croot / Robin Tozer

 

+44 (0) 7540 106 366

catena@newgatecomms.com

 

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