16 Jul 2021 10:23
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For Immediate Release | 16 July 2021 |
Bermele Plc
("Bermele" or "the Company")
Result of General Meeting
Bermele is pleased to announce that at the General Meeting of the Company held today at 10.00am, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR, all resolutions were duly passed. The Company therefore expects that Admission and the first day of dealings will take place on Monday 19th July 2021, under the new ticker: EISB.
All resolutions were put to the meeting and approved on a poll and 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 Consolidate every 10 Existing Ordinary Shares into 1 New Ordinary Share.
| Ordinary | 47,638,406 | 100 | 0 | 0 | 47,638,406 |
2 | To authorise the Directors to allot Ordinary Shares pursuant to s551 of the Companies Act 2006.
| Ordinary | 47,638,406 | 100 | 0 | 0 | 47,638,406 |
3 | To issue ordinary Shares free of pre-emption rights in accordance with s570 and s573 of the Companies Act.
| Special | 47,638,406 | 100 | 0 | 0 | 47,638,406 |
4 | To change the name of the Company to East Imperial plc
| Special | 47,638,406 | 100 | 0 | 0 | 47,638,406 |
5 | To adopt the New Articles of Association
| Special | 47,638,406 | 100 | 0 | 0 | 47,638,406 |
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.
Enquiries:
Bermele Plc Toby Hayward
| +44 (0) 20 3475 9760
|
Optiva Securities Limited Robert Emmet
| +44 (0) 20 3981 4173 |
MHP Communications (for East Imperial) Peter Hewer Rachel Mann |
+44 (0) 770 932 6261 +44 (0) 7585 301 464 eastimperial@mhpc.com
|