28 Jun 2019 17:56
Goals Soccer Centres PLC
("Goals" or the "Company")
Result of Annual General Meeting
The Annual General Meeting of Goals Soccer Centres plc was held today at 3.30pm.
All of the resolutions tabled in the notice of meeting were duly passed. The results of the votes were as follows:
In Favour | Discretion | Against | Withheld | ||||||||
Resolution | Votes | %age | Items | Votes | %age | Items | Votes | %age | Items | Votes | Items |
1 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
2 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
3 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
4 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
5 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
6 | 50404780 | 74.2 | 21 | 0 | 0 | 0 | 17528288 | 25.8 | 2 | 0 | 0 |
7 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
8 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
9 | 53704780 | 79.06 | 22 | 0 | 0 | 0 | 14228288 | 20.94 | 1 | 0 | 0 |
10 | 53688280 | 79.03 | 21 | 0 | 0 | 0 | 14244788 | 20.97 | 2 | 0 | 0 |
28 June 2019
Enquiries:
Goals Soccer Centres plc Michael Bolingbroke, Chairman Andy Anson, Chief Executive Officer | 01355 234 800 |
Canaccord Genuity Limited (Nominated Adviser and Broker) Chris Connors Bobbie Hilliam Richard Andrews | 020 7523 8350 |
Instinctif Partners Matthew Smallwood Andy Low | 020 7457 2020 |