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Result of Annual General Meeting

26 Oct 2020 12:32

RNS Number : 2223D
All Active Asset Capital Limited
26 October 2020
 

26 October 2020

All Active Asset Capital Limited

('AAA' or 'the Company')

Result of Annual General Meeting

All Active Asset Capital Limited (AIM: AAA), announces that all resolutions proposed at the annual general meeting of the Company held earlier today were duly passed.

 

The proxy voting results for the resolutions are included below:

 

 Resolution

Votes For*

% of votes cast

Votes Against

% of votes cast

Total votes cast

% of issued share capital voted

1. Resolution One

120,356,750

100%

-

-%

120,356,750

15.1%

2. Resolution Two

120,356,750

100%

-

-%

120,356,750

15.1%

3. Resolution Three

120,356,750

100%

-

-%

120,356,750

15.1%

4. Resolution Four

120,356,750

100%

-

-%

120,356,750

15.1%

5. Resolution Five

120,356,750

100%

-

-%

120,356,750

15.1%

6. Resolution Six

120,356,750

100%

-

-%

120,356,750

15.1%

7. Resolution Seven

120,356,750

100%

-

-%

120,356,750

15.1%

8. Resolution Eight

120,356,750

100%

-

-%

120,356,750

15.1%

 

 *Votes 'for' include votes giving the Chairman discretion.

-Ends-

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

www.aaacap.com 

 

Allenby Capital Limited (Nominated Adviser and Broker)

Alex Brearley / Nick Athanas

T: +44 (0) 203 328 5656

www.allenbycapital.com 

 

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: +44 (0) 207 466 5000

E: AAAC@buchanan.uk.com 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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9th Jul 20217:00 amRNSResults for the year ended 31 December 2020
5th Jul 20211:20 pmRNSBlock admission six monthly return
2nd Jul 20217:00 amRNSProposed Placing, Acquisition and Cancellation
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4th May 20217:00 amRNSTotal Voting Rights
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28th Apr 202111:05 amRNSSecond Price Monitoring Extn
28th Apr 202111:00 amRNSPrice Monitoring Extension
26th Apr 20212:30 pmRNSIntention to appoint two senior executives
22nd Apr 20211:45 pmRNSHolding(s) in Company
1st Apr 20217:00 amRNSTotal Voting Rights
30th Mar 20218:19 amRNSHolding(s) in Company
18th Mar 20213:24 pmRNSCompletion of initial exercise of AAQUA option
12th Mar 202110:38 amRNSHolding(s) in Company
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5th Mar 202111:37 amRNSHolding(s) in Company
2nd Mar 202110:09 amRNSInitial exercise of AAQUA option
1st Mar 20217:00 amRNSTotal Voting Rights
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24th Feb 202112:03 pmRNSHolding(s) in Company
23rd Feb 20217:00 amRNSNon-Executive Director appointment
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19th Feb 20217:00 amRNSBlock admission application
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