RNS Number : 8304A
New Trend Lifestyle Group plc
01 October 2020
1 October 2020
For immediate release
NEW TREND LIFESTYLE GROUP PLC
("NTLG" or "the Company" or "the Group")
Result of Annual General Meeting
The Board of NTLG is pleased to announce the results of the voting on the resolutions at its Annual General Meeting, held earlier today. A poll was held on each of the resolutions and all resolutions were passed by the requisite majority.
The Poll results are set out below:
|
Resolution
|
Votes for (incl. Chairman's discretion)
|
% of votes
|
Votes against
|
% of votes
|
Votes total
|
% of total voting rights
|
|
1. The approval of the accounts of the Company for the year ended 31 December 2019
|
131,463,333
|
100.00%
|
Nil
|
0.00%
|
131,463,333
|
100.00%
|
|
2. The re-election of Gregory Collier as Chairman
|
131,463,333
|
100.00%
|
Nil
|
0.00%
|
131,463,333
|
100.00%
|
|
3. The re-election of Phang Song Hua as Chief Executive Officer
|
131,463,333
|
100.00%
|
Nil
|
0.00%
|
131,463,333
|
100.00%
|
|
4. The re-election of Ajay Kumar Rajpal as Non-Executive Director
|
131,463,333
|
100.00%
|
Nil
|
0.00%
|
131,463,333
|
100.00%
|
|
5. The re-appointment of Jeffreys Henry LLP as auditors and to authorise the Directors' to fix the auditors' remuneration
|
131,463,333
|
100.00%
|
Nil
|
0.00%
|
131,463,333
|
100.00%
|
~ End ~
For further information please contact:
|
New Trend Lifestyle Group Plc
Gregory Collier, Non-Executive Chairman
|
+44 (0) 7830 182501
|
|
SPARK Advisory Partners Limited (Nominated Adviser)
Mark Brady
Neil Baldwin
www.sparkadvisorypartners.com
|
+44 (0) 203 368 3551
|
|
Peterhouse Capital Limited (Broker)
Heena Karani/Lucy Williams
|
+44 (0) 207 496 0930
|
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END
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