Result of General Meeting

RNS Number : 1368L

Primorus Investments PLC

08 September 2021

 

Primorus Investments plc

("Primorus" or the "Company")

Result of General Meeting

Primorus Investments plc (AIM: PRIM)  announces that at its General Meeting held earlier today, all the resolutions put to shareholders were duly passed as special resolutions. The results of the polls are as follows:

Special Resolution		For	%	Against	%	Total	% of issued share capital	Withheld
1. That, subject to court approval, all deferred shares comprised in the Company's issued share capital and the entire amount standing the credit of the Company's share premium account be cancelled.		34,373,801	100%	0	0%	34,373,801	24.58%	72,096
2. That the articles of association produced at the meeting be adopted as the new articles of the Company.		34,373,801	99.8%	72,096	0.2%	34,445,897	24.63%	0

Notes

1.  Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.  A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

3.  A copy of the General Meeting results will be available on the Company website at  www.primorusinvestments.com .

We would like to take this opportunity to thank our shareholders for their ongoing support.

Enquiries:

Primorus Investments plc    [phone]

Matthew Beardmore, Chief Executive Officer

Nominated Adviser and Broker

Cairn Financial Advisers LLP                                                        [phone]

Sandy Jamieson / James Caithie

 

END

 

 

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