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Tex Holdings PLC (TXH)

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Friday 30 August, 2019

Tex Holdings PLC

Result of EGM

RNS Number : 7563K
Tex Holdings PLC
30 August 2019
 

TEX HOLDINGS plc

 

EXTRAORDINARY GENERAL MEETING - POLL RESULTS

 

Tex Holding plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 30th August 2019, on the resolutions as set out in the EGM Notice of Meeting.

 

A poll was held on each of the Resolutions.  Resolutions 1 and 2 were duly passed and Resolution 3 was not passed.

 

The result of the poll on each Resolution was as follows:

 

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISSUED SHARE CAPITAL VOTED

VOTES
WITHHELD

Resolution 1

To receive the Annual Report and Accounts for 2018

3,262,886

100.00

0

0.00

3,262,886

51.37%

2,524

Resolution 2

To approve the Directors' Remuneration Report

 

3,260,839

99.86

4,571

0.14

3,265,410

51.41%

0

Resolution 3

To re-appoint Scrutton Bland LLP as auditors

274,754

8.41

2,990,656

91.59

3,265,410

51.41%

0

 

Issued Capital 6,351,452

 

 

 

 

 

 

 

 

 

 

 

For further information contact:

 

C.A. Parker

01473 830144


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