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Result of AGM

27 Dec 2018 13:30

RNS Number : 5927L
Earthport PLC
27 December 2018
 

27 December 2018

Earthport plc

("Earthport" or "the Company")

 

Result of AGM

 

Earthport (AIM: EPO.L), the leading payment network for cross-border transactions, announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.

 

 

 

Resolution

Votes cast

 

 

For

%

Against

%

Withheld

1

Approval of financial statements and statutory reports

269,255,195

79.87

67,855,453

20.13

18,925,000

2

Re-election of Vinode Ramgopal to the board

355,967,946

99.99

51,702

0.01

16,000

3

Election of Sunil Sabharwal to the board

355,973,946

99.99

51,702

0.01

10,000

4

Election of Amanda Mesler to the board

355,975,268

99.99

50,380

0.01

10,000

5

Election of Alexander Filshie to the board

355,970,418

99.99

50,230

0.01

15,000

6

Re-appointment of auditors

355,874,623

99.96

151,025

0.04

10,000

7

Remuneration of auditors

356,021,752

99.99

190

0.01

13,706

8

Authority to issue securities

355,965,200

99.99

52,030

0.01

18,418

9

Disapplication of pre-emption rights

355,861,502

99.96

150,728

0.04

23,418

 

 

For further information, please contact:

 

Earthport Plc 020 7220 9700

Amanda Mesler, Chief Executive Officer

Alexander Filshie, Chief Financial Officer

 

Newgate 020 7653 9840

Bob Huxford / Ian Silvera / Imogen Humphreys

 

N+1 Singer (Nomad & Joint Broker) 020 7496 3000

Mark Taylor / James White

 

Shore Capital (Joint Broker) 020 7408 4090

Toby Gibbs / Stephane Auton

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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11th Apr 20191:19 pmRNSForm 8.3 - Earthport Plc
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