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Global Ports Holding PLC (GPH)

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Wednesday 09 June, 2021

Global Ports Holding PLC

Results of General Meeting

Global Ports Holding PLC (GPH)
Results of General Meeting

09-Jun-2021 / 10:59 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

Global Ports Holding PLC

Results of JUNE 2021 General Meeting

 

A General Meeting of the Company was held today at 10.00 BST.

Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution.

As at the close of business on 8 June 2021, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury).

The final votes received in respect of each resolution put to the meeting were as set out below.

 

 

Votes for
(including
discretionary
votes)

%
Votes
for

Votes
against

%
Votes
against

Total number
of votes
validly cast*

% of the
Company's
issued share
capital
represented by
votes validly cast*

Votes
withheld**

Ordinary Resolution

 

 

 

 

 

 

 

1.

To give authority to allot Initial Tranche 2 Warrants and Further Warrants (as defined in the Notice of GM)

44,010,721

99.95

22,952

0.05

44,033,673

70.08

3,384

 

 

Special Resolution

 

 

 

 

 

 

 

2.

To disapply statutory pre-emption rights with respect to the allotment of Initial Tranche 2 Warrants and Further Warrants (as defined in the Notice of GM)

44,010,269

99.95

23,404

0.05

44,033,673

70.08

3,384

* Excluding withheld

** A vote "withheld" is not a vote in law.  Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM. 

Full details of the poll results will also be available on the Company's website: www.globalportsholding.com 

Enquiries:

Global Ports Holding, Company Secretary

Alison Chilcott, Company Secretary

Telephone: +44 (0) 7752 169 354

Email: [email protected]

 

 

 

 

 



ISIN: GB00BD2ZT390
Category Code: MSCH
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 110327
EQS News ID: 1206122

 
End of Announcement EQS News Service

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