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New Trend Lifestyle (NTLG)

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Thursday 01 October, 2020

New Trend Lifestyle

Result of AGM

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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