Result of General Meeting

Tagged in: RNS Announcements

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:

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