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Results of AGMs

13 Sep 2018 15:30

RNS Number : 7373A
Better Capital PCC Limited
13 September 2018
 

13 September 2018

Better Capital PCC Limited

(the "Company")

 

Results of Annual General Meetings

 

The Company is pleased to announce that each resolution was duly passed without amendment at the annual general meeting of the holders of the 2009 Shares, the annual general meeting of the holders of the 2012 Shares and the annual general meeting of all shareholders, each annual general meeting being held on 13 September 2018.

 

The proxy votes received by the Company prior to the annual general meetings were as follows:

 

Annual General Meeting of the holders of the 2009 Shares

 

Resolution

Votes for (including discretionary)

Votes against

Votes withheld*

Number

%

Number

%

1. To authorise the Company to make purchases of the 2009 Shares

26,261,342

100

0

0

0

 

Annual General Meeting of the holders of the 2012 Shares

 

Resolution

Votes for (including discretionary)

Votes against

Votes withheld*

Number

%

Number

%

1. To authorise the Company to make purchases of the 2012 Shares

138,054,418

100

0

0

0

 

Annual General Meeting of all shareholders

 

Resolution

Votes for (including discretionary)**

Votes against**

Votes withheld*

Number

%

Number

%

1. To receive the report of the directors and audited accounts for the year ended 31 March 2018

164,069,904

99.99

18,763

0.01

0

2. To approve the directors' remuneration for the year ended 31 March 2018

164,077,037

99.99

11,631

0.01

0

3. To re-appoint Richard Battey as a director

164,077,037

99.99

11,631

0.01

0

4. To re-appoint Philip Bowman as a director

164,077,037

99.99

11,631

0.01

0

5. To re-appoint Richard Crowder as a director

156,680,717

95.49

7,407,951

4.51

0

6. To re-appoint Jon Moulton as a director

164,058,273

99.99

30,394

0.01

0

7. To re-appoint BDO Limited as auditors to the Company

164,069,904

100

0

0

18,763

8. To authorise the directors to determine the remuneration of the auditors to the Company

164,088,668

100

0

0

0

9. To authorise the Company to make purchases of the 2009 Shares

164,077,037

99.99

11,631

0.01

0

10. To authorise the Company to make purchases of the 2012 Shares

164,077,037

99.99

11,631

0.01

0

 

* A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the relevant resolution.

 

** The number of proxy votes in relation to the annual general meeting of all shareholders of the Company has been calculated in accordance with the Company's articles of incorporation. The Company's articles of incorporation provide that at any general meeting of all shareholders of the Company:

 

1. each holder of 2009 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2009 Share shall count as 1.1096 towards the total number of votes cast; and

 

2. each holder of 2012 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2012 Share shall count as 0.9770 towards the total number of votes cast.

 

The full text of all the resolutions can be found in the Notices of Annual General Meetings which is available for viewing at the National Storage Mechanism (http://www.morningstar.co.uk/uk/NSM), and from the Company's website (http://www.bettercapital.gg).

 

Enquiries:

 

 Enquiries:

 

Better Capital PCC Limited

Norman Amey (Administrator and Company Secretary)

 

+44 (0) 1481 742 742

Powerscourt

Justin Griffiths

 

+44 (0) 20 7250 1446

Numis Securities

Nathan Brown

+44 (0) 20 7260 1426

 

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.
 
END
 
 
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