The 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
3 December 2020