Result of AGM

RNS Number : 1540V

Nightcap PLC

09 December 2021

 

9 December 2021

Nightcap plc

("Nightcap", the "Company" or the "Group")

Result of Annual General Meeting

Nightcap (AIM: NGHT) announces that at the Annual General Meeting of the Company held earlier today, all resolutions were passed.

Voting at the Annual General Meeting

The votes received from shareholders on each resolution proposed at the Annual General Meeting are set out below.

As defined in the Notice of AGM ("Notice") posted to shareholders on 15 November 2021.	No. of votes for (including appointing the Chairman or a third party)	% of total votes cast*	No. of votes against	% of total votes cast*	Total votes cast (excluding votes withheld)	No. of votes withheld*
ORDINARY RESOLUTIONS
1. To receive and adopt the financial statements for the period of 52 weeks ended 27 June 2021 together with the reports of the Directors and Auditor thereon.	118,552,353	99.97%	40,466	0.03%	118,592,819	80,318
2. To re-appoint Gareth Edwards, who retires and offers himself for re-appointment, as a Director.	118,630,353	99.97%	40,466	0.03%	118,670,819	2,318
3. To re-appoint Sarah Willingham-Toxvaerd, who retires and offers herself for re-appointment, as a Director.	118,552,353	99.90%	118,466	0.10%	118,670,819	2,318
4. To re-appoint Michael Willingham-Toxvaerd, who retires and offers himself for re-appointment, as a Director.	118,552,353	99.90%	118,466	0.10%	118,670,819	2,318
5. To re-appoint Toby Rolph, who retires and offers himself for re-appointment, as a Director.	118,594,082	99.97%	40,466	0.03%	118,634,548	38,589
6. To re-appoint Thi-Hanh Jelf, who retires and offers herself for re-appointment, as a Director.	118,594,082	99.97%	40,466	0.03%	118,634,548	38,589
7. To re-appoint Lance Moir, who retires and offers himself for re-appointment, as a Director.	118,594,082	99.97%	40,466	0.03%	118,634,548	38,589
8. To re-appoint Tobias Van der Meer, who retires and offers himself for re-appointment, as a Director.	118,594,082	99.97%	40,466	0.03%	118,634,548	38,589
9. To reappoint PKF Francis Clark LLP as the Company's Auditor in accordance with Section 489 of the Companies Act 2006 (the "Act") to hold office until the conclusion of the next annual general meeting at which the accounts of the Company are laid.	118,630,353	99.97%	40,466	0.03%	118,670,819	2,318
10. To authorise the directors of the Company (the "Directors") to determine the Auditor's remuneration for the ensuing year.	118,630,353	99.97%	40,466	0.03%	118,670,819	2,318
11. THAT, the Directors be authorised to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company, as described in the Notice.	118,507,131	99.86%	163,688	0.14%	118,670,819	2,318
SPECIAL RESOLUTIONS
12. THAT , subject to the passing of resolution 11 above the Directors be generally empowered to allot equity securities for the purposes as described in the Notice.	118,494,631	99.85%	176,188	0.15%	118,670,819	2,318
13. THAT, subject to the passing of resolution 11 above and resolution 12, the Directors be empowered to allot equity securities for the purposes as described in the Notice .	118,494,593	99.85%	176,226	0.15%	118,670,819	2,318

*A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.

The Company's issued ordinary share capital comprises 191,157,801 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares in the Company with voting rights is 191,157,801.

For further enquiries:

Nightcap plc Sarah Willingham / Toby Rolph / Gareth Edwards	c/o We Are The Romans
Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance) Matt Butlin / Amrit Nahal / Tony Quirke (Sales and Corporate Broking)	[phone] www.allenbycapital.com
The Romans (Financial PR) Courtney Hamilton-Foad (Account Manager)	https://www.wearetheromans.com/ [phone] [e-mail]

 

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