Last checked at 25 Apr 2022 13:00
25 April 2022
Belluscura plc
("BELL" or the "Company")
Result of AGM
Belluscura plc (AIM: BELL) announces that at the Annual General Meeting ("AGM") held earlier today all the resolutions put to the meeting were duly approved by shareholders:
Resolution (*indicates special resolution) | Votes for | % of shares voted | Votes against | % of shares voted |
Resolution 1: To receive and adopt the report of the directors and the financial statements for the period ended 31 December 2021. | 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 2: To re-elect Mr Adam Reynolds as a director of the Company. | 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 3. To re-elect Mr Ric Piper as a director of the Company. | 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 4: To re-appoint Jeffreys Henry Audit Limited as auditors.
| 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 5: To authorise the directors to determine the remuneration of the auditors. | 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 6: To grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006. | 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 7*: To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006. | 32,658,693 | 99.9% | 4,000 | 0.01% |
Resolution 8*: To authorise the directors to make market purchases. | 32,662,693 | 100.0% | 0 | 0.00% |
*Special resolutions
For further information, please visit www.belluscura.com or contact:
Belluscura plc | www.belluscura.com |
Robert Rauker, Chief Executive Officer | via Walbrook PR |
Anthony Dyer, Chief Financial Officer | |
SPARK Advisory Partners Limited (NOMAD) | Tel: +44 (0)20 3368 3550 |
Neil Baldwin | |
Dowgate Capital Limited (Broker) | Tel: +44 (0)20 3903 7715 |
James Serjeant / Nicholas Chambers | |
Walbrook PR Ltd (Media & Investor Relations) | Tel: +44 (0)20 7933 8780 or belluscura@walbrookpr.com |
Paul McManus / Sam Allen | Mob: +44 (0)7980 541 893 / +44 (0)7502 558 258 |