30 Sep 2019 07:00
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For Immediate Release | 30 September 2019 |
Bermele Plc
("Bermele" or "the Company")
Result of Annual General Meeting
The Annual General Meeting of Bermele plc was held on Friday 27th September 2019 at 12.00pm, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.
The Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
| Resolution | Ordinary/ Special | For |
| Against |
| Total votes cast |
|
|
| No. of votes | % | No. of votes | % |
|
1 | To receive the annual report and accounts for the year ended 31st January 2019
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
2 | To reappoint Toby Hayward as a director
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
3 | To re-appoint Anthony Reeve as a director
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
4 | To re-appoint Susan Thompson as a director
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
5 | To re-appoint Derek Ward as a director
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
6 | To re-appoint Crowe U.K. LLP as auditor
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
7 | To authorise the Directors to determine the auditor's fees.
| Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
8 | To authorise the Company to purchase its own shares.
| Special | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
9 | To authorise calling of a general meeting on 14 clear days' notice.
| Special | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
10 | To increase the aggregate amount of fees paid to directors, other than executive directors, as set out in the Company's articles of association. | Ordinary | 12,000,000 | 100 | 0 | 0 | 12,000,000 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 200,000,000 ordinary shares of £0.001 each.
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm
Enquiries:
Bermele Plc Jamie Bligh
| +44 (0) 20 3475 9760 info@bermele.com |
Novum Securities Limited Colin Rowbury
| +44 (0) 20 7399 9400 |