Tex Holdings PLC

Result of AGM

RNS Number : 8468Q
Tex Holdings PLC
23 June 2020
 

23rd June 2020

 

 

TEX HOLDINGS PLC

ANNUAL GENERAL MEETING - POLL RESULTS

Tex Holdings plc announces the voting at its Annual General Meeting (AGM) held earlier today, 23rd June 2020, on the resolutions as set out in the AGM Notice of Meeting.

A poll was taken on each of the Resolutions.  All resolutions were duly passed.

The result of the Poll on each Resolution was as follows:-


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISSUED SHARE CAPITAL

VOTED

VOTES
WITHHELD

Resolution 1

To re-elect CA Parker

 

2,739,338

100.00

110

0.00

2,739,448

43.13%

197

Resolution 2

To re-appoint ARB Burrows

 

2,739,645

100.00

0

0.00

2,739,645

43.13%

0

Resolution 3

To re-appoint CD Palmer-Tomkinson

 

2,739,645

100.00

0

0.00

2,739,645

43.13%

0

Resolution 4

To re-appoint D Redhead

 

2,739,338

100.00

110

0.00

2,739,448

43.13%

197

Resolution 5

To re-appoint GC Gray

2,739,535

100.00

110

0.00

2,739,645

43.13%

0

 

Issued Capital 6,351,452

 

 

Enquiries

C.A. Parker

01473-830144


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