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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MSCEADPEDFANEFF