Result of General Meeting
Tagged in: RNS AnnouncementsThe Company announces that the ordinary resolution proposed at the General Meeting held at 12:30pm today was duly passed on proxy votes.
A copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Details of proxy voting instructions lodged prior to the Meeting are set out below:-
| Voting | In favour votes | % | Against votes | % | Withheld votes |
| To authorise the Directors to capitalise undistributed profits of the Company in an amount up to £1,500,000 for the purposes of paying up in full the issuance of new ordinary shares in the Company by way of a Bonus Issue of new Ordinary shares | 36,178,686 | 99.99% | 4,941 | 0.01% | 273 |
The total number of ordinary shares of 50p in issue as at 3 December 2020 is 46,242,802.
Jane E A Tames
Company Secretary
3 December 2020
