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Stilo International (STL)

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Thursday 23 May, 2019

Stilo International

Result of AGM

RNS Number : 0384A
Stilo International PLC
23 May 2019
 

Stilo International plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Stilo International plc was held at the offices of RSM UK Audit LLP, 25 Farringdon Street, London EC4A 4AB earlier today.

All 6 resolutions put to members were passed. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2018

42,397,973

 

100

 

0

0

0

Resolution 2 (Ordinary)

To approve the final dividend for the year ended 31 December 2018

42,397,973

 

100

 

0

0

0

Resolution 3 (Ordinary)

To reappoint RSM UK Audit LLP as Auditors to the Company and to authorise the Directors to fix their remuneration

42,397,973

 

100

 

0

0

0

Resolution 4 (Ordinary)

To authorise the Directors to allot relevant securities

42,397,973

 

100

 

0

0

0

Resolution 5 (Special)

To authorise the Directors to allot equity securities and to disapply statutory pre-emption rights in relation to the issue of certain equity securities

42,177,973

 

99.48

 

220,000

 

0.52

 

0

Resolution 6 (Special)

To authorise the Directors to purchase ordinary shares                                

 

42,397,973

 

100

 

0

0

0

 

As at 23 May, 2019, there were 113,930,470 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

ENQUIRIES

 

Stilo International plc
Les Burnham, Chief Executive

T +44 (0)1793 441444

 

SPARK Advisory Partners 
(Nominated Adviser)
Neil Baldwin T +44 (0) 203 368 3554
Mark Brady  T +44 (0) 203 368 3551

 

SI Capital

(Broker)

Nick Emerson  T +44 (0) 1483 413500

 

 

 


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