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Ultimate Sports Grp (CTNA)

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Wednesday 24 July, 2019

Ultimate Sports Grp

Result of Annual General Meeting

RNS Number : 6057G
Ultimate Sports Group PLC
24 July 2019
 

Ultimate Sports Group PLC

Result of Annual General Meeting

 

Ultimate Sports Group Plc, the AIM listed investment vehicle, held its Annual General Meeting today and all resolutions were duly passed. 

 

Annual General Meeting Resolutions numbered as per Notice of Meeting


For

Against

Withheld

Ordinary Resolutions

Number

%

Number

%

Number

1.To receive the audited  accounts and the auditor's and Directors reports for the year ended 31 December 2018

14,400,665

100.00

0

0.00

0

2.To reappoint D Hillel as a Director

13,251,030

92.02

1,149,635

7.98

0

3.To reappoint Hazelwoods LLP as auditors and fix their remuneration

14,400,665

100.00

0

0.00

0

4.To authorise Directors to allot shares up to the specified limit

13,251,080

92.02

1,149,585

7.98

0

Special Resolution

5.To authorize Directors to dis-apply statutory rights of pre-emption

13,251,008

92.02

1,149,657

7.98

0

 

* * ENDS * *

 

For further information, please visit www.ultimatesportsgroup.me or contact:

 

Ultimate Sports Group PLC

Geoffrey Simmonds, Managing Director

 

 +44 (0)20 7935 0823

 

Cantor Fitzgerald Europe (Nomad and Joint Broker)

David Foreman

 

+44 (0)20 7894 7000

St Brides (Financial PR)

Catherine Leftley/Gaby Jenner

 

+44 (0)20 7236 1177

 


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