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21 Jan 2021 12:15
21 January 2021
BrandShield Systems plc
("BrandShield" or the "Company")
Result of Annual General Meeting
BrandShield is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The table below sets out the results of the voting on the resolutions :
Resolution (*indicates special resolution) | Votes for | % of shares voted | Votes against | % of shares voted |
Resolution 1: To receive and consider the report of the directors and the financial statements for the year ended 31 March 2020 and the report of the auditors thereon. | 897,102 | 100.00% | 0 | 0.00% |
Resolution 2: To re-appoint as a director John Taylor. | 897,097 | 100.00% | 0 | 0.00% |
Resolution 3: To re-appoint PKF Littlejohn LLP as auditors and to authorise the directors to determine their remuneration. | 897,102 | 100.00% | 0 | 0.00% |
Resolution 4: That, pursuant to section 551 of the CA 2006, the directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot equity securities up to the maximum aggregate nominal amount of £114,136 | 897,097 | 99.99% | 5 | 0.01% |
Resolution 5*: That, in accordance with section 570 of the CA2006, the directors be generally empowered to allot equity securities for cash pursuant to the authority conferred by Resolution 4 or by way of a sale of treasury shares, as if section 561(1) of the CA 2006 did not apply to any such allotment. | 897,097 | 99.99% | 5 | 0.01% |
Notes :
(1) Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
(2) As a percentage of the aggregate of votes "for" plus votes "against".
(3) An abstention is not counted towards the votes cast "for" or "against" a resolution.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
-Ends-
Yoav Keren, CEO | BrandShield Systems plc
| T : 020 3143 8300 |
Neil Baldwin | Spark Advisory Partners Limited (Nominated Adviser)
| T: +44 (0) 20 3368 3554
|
Robert Emmet | Optiva Securities Limited (Broker)
|
T: +44 (0) 20 3137 1902 |
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