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Inspirit Energy Hlds (INSP)

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Friday 27 November, 2020

Inspirit Energy Hlds

Result of Meeting

RNS Number : 8081G
Inspirit Energy Holdings PLC
27 November 2020
 

27 November 2020

 

Inspirit Energy Holdings Plc

("Inspirit" or "the Company")

 

Result of the General Meeting

 

 

At the General Meeting today, requisitioned pursuant to Section 303 of the Companies Act 2006, by Mr Christopher Heminway (acting by his nominee) all three Resolutions proposed by Mr Heminway failed.

 

In accordance with the COVID-related procedures for the General Meeting, each Resolution was taken on a poll with the results as set out below:

 

Resolutions:

 

1.  Anthony Samaha be immediately removed as a director of the Company;

2.  Christopher Heminway himself be immediately appointed as a non-executive director of the Company; and

3.  Andrew Hall be immediately appointed as a non-executive director of the Company.

 

Results of the General Meeting:

 

 

Resolution

For

Against

Discretion to Chairman

Withheld

Total Votes

 

 

Resolution

01

444,168,922

1,319,212,924

Nil

5,738,205

1,769,120,051

FAILED

02

445,448,471

1,319,208,324

Nil

4,463,256

1,769,120,051

FAILED

03

445,442,471

1,319,214,324

Nil

4,463,256

1,769,120,051

FAILED

 

 

 

The Board commented:

 

"The Board should like to thank Shareholders for their overwhelming support. This has been a time-consuming exercise, has used up cash which is much needed for the development of the Company and we very much hope that this now draws a line under Mr Christopher Heminway's attempts to secure seats on the Board for himself and/or his associate."

 

The Board is mindful that investors want to be kept informed as the Company's progress and looks forward to providing further updates in due course as and when appropriate."

 

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

More information on Inspirit Energy can be seen at: www.inspirit-energy.com

 

For further information please contact:

 

Inspirit Energy Holdings plc


John Gunn, Chairman and CEO

+44 (0) 207 048 9400

 

Beaumont Cornish Limited 

www.beaumontcornish.com

(Nominated Advisor)



Roland Cornish / James Biddle

 

+44 (0) 207 628 3396

Global Investment Strategy UK Ltd

(Broker)

Samantha Esqulant

 

 

 

 +44 (0) 207 048 9045

 

 

 

 

 

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