Tex Holdings PLC

Result of General Meeting

RNS Number : 1996U
Tex Holdings PLC
27 July 2020
 

27th July 2020

 

 

TEX HOLDINGS PLC

EXTRAORDINARY GENERAL MEETING - POLL RESULTS

Tex Holdings plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 27th July 2020, on the resolutions as set out in the EGM 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 rec eive and adopt the Annual Report and Accounts for 2019

 

 

2,735,671

99.90

2,624

0.10

2,738,295

43.11

0

Resolution 2

To a pprove the Directors' Remuneration Report

 

2,733,396

99.93

2,001

0.07

2,735,397

43.07

2,898

Resolution 3

To re-appoint Price Bailey LLP as auditors

 

 

2,738,195

100.00

100

0.00

2,738,295

43.11

0

 

Issued Capital 6,351,452

 

 

Enquiries

C.A. Parker

01473-830144


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