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Bermele PLC (BERM)

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Monday 30 September, 2019

Bermele PLC

Result of AGM

RNS Number : 0476O
Bermele PLC
30 September 2019
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

 

 

                                                                          

For Immediate Release

30 September 2019

                                                                          

Bermele Plc

("Bermele" or "the Company")

 

Result of Annual General Meeting

The Annual General Meeting of Bermele plc was held on Friday 27th September 2019 at 12.00pm, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.

The Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting.  The results of the proxy voting position received in advance of the meeting are reported below:

 

 

Resolution

Ordinary/ Special

For

 

Against

 

Total votes cast

 

 

 

No. of votes

%

No. of votes

%

 

1

To receive the annual report and accounts for the year ended 31st January 2019

 

Ordinary

12,000,000

100

0

0

12,000,000

2

To reappoint Toby Hayward as a director

 

Ordinary

12,000,000

100

0

0

12,000,000

3

To re-appoint Anthony Reeve as a director

 

Ordinary

12,000,000

100

0

0

12,000,000

4

To re-appoint Susan Thompson as a director

 

Ordinary

12,000,000

100

0

0

12,000,000

5

To re-appoint Derek Ward as a director

 

Ordinary

12,000,000

100

0

0

12,000,000

6

To re-appoint Crowe U.K. LLP as auditor

 

Ordinary

12,000,000

100

0

0

12,000,000

7

To authorise the Directors to determine the auditor's fees.

 

Ordinary

12,000,000

100

0

0

12,000,000

8

To authorise the Company to purchase its own shares.

 

Special

12,000,000

100

0

0

12,000,000

9

To authorise calling of a general meeting on 14 clear days' notice.

 

Special

12,000,000

100

0

0

12,000,000

10

To increase the aggregate amount of fees paid to directors, other than executive directors, as set out in the Company's articles of association.

Ordinary

12,000,000

100

0

0

12,000,000

 

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The Company's issued share capital is 200,000,000 ordinary shares of £0.001 each.

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm   

 

Enquiries:

Bermele Plc

Jamie Bligh

 

+44 (0) 20 3475 9760

[email protected]

Novum Securities Limited

Colin Rowbury

 

+44 (0) 20 7399 9400

 


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