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	[phone]
Cantor Fitzgerald Europe (Nomad and Joint Broker) David Foreman	[phone]
St Brides (Financial PR) Catherine Leftley/Gaby Jenner	[phone]

 

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