1 Oct 2020 07:00
1 October 2020
Catena Group PLC
("Catena" or the "Company")
Results of 2020 Annual General Meeting
Catena Group plc (AIM: CTNA), announces that all resolutions proposed at its annual general meeting held on 30 September 2020 were duly passed.
Ordinary Resolutions | Number | % | Number | % | Number | % |
1. To receive and adopt the report of the directors of the Company and the audited accounts for the Company for the year ended 31 December 2019. | 15,215,115 | 100% | 0 | 0% | 0 | 0% |
2. To re-appoint John Murray as a Director of the Company, who retires in accordance with Article 20.2 of the Company's Articles of Association. | 15,214,965 | 100% | 150 | 0% | 0 | 0% |
3. To re-appoint John Zucker as a Director of the Company, who retires in accordance with Article 23.1 of the Company's Articles of Association. | 14,765,596 | 97% | 150 | 0% | 449,369 | 3% |
4. To re-appoint Hazlewoods LLP Chartered Accountants as auditors of the Company and to authorise the Directors to fix their remuneration. | 15,214,965 | 100% | 150 | 0% | 0 | 0% |
Special Resolutions | Number | % | Number | % | Number | % |
5. To authorise the Directors generally and unconditionally to allot relevant securities up to an aggregate nominal amount of £130,500. | 15,215,065 | 100% | 50 | 0% | 0 | 0% |
6. To authorise the Directors, subject to Resolution 5, to be empowered to allot equity securities for cash up to an aggregate nominal amount of £130,500. | 15,215,065 | 100% | 50 | 0% | 0 | 0% |
* ENDS *
For further information, please visit www.catenagroup.co.uk or contact:
Catena Group PLC Matthew Farnum-Schneider
| +44 (0)20 3744 0900 |
Zeus Capital Limited (Nominated Adviser & Broker) David Foreman / Daniel Harris / Benjamin Robertson
| +44 (0) 203 829 5000 |
Newgate (Financial PR) Giles Croot / Robin Tozer
| +44 (0) 7540 106 366 catena@newgatecomms.com |