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Result of AGM

25 Oct 2018 11:43

RNS Number : 2008F
Green & Smart Holdings plc
25 October 2018
 

25 October 2018

 

Green & Smart Holdings plc

("Green & Smart" or "the Company")

 

Result of AGM

 

Green & Smart Holdings plc (AIM: GSH), a renewable energy company generating power from biogas captured through the treatment of palm oil mill effluent ("POME") in Malaysia, announces that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.

 

The table below shows the proxies lodged before the AGM:

 

Resolution

Votes for*

Votes against

Votes withheld

Total proxy votes

1

652,250

0

0

652,250

2

652,250

0

0

652,250

3

652,250

0

0

652,250

4

652,250

0

0

652,250

5

652,250

0

0

652,250

6

652,250

0

0

652,250

7

652,250

0

0

652,250

8

652,250

0

0

652,250

9

652,250

0

0

652,250

10

652,250

0

0

652,250

11

652,250

0

0

652,250

 

* Includes discretionary votes

 

Enquiries

 

Green & Smart Holdings plc

Saravanan Rasaratnam, Chief Executive Officer

Navindran Balakrishnan, Chief Operations Officer

+603 2095 0024

Cantor Fitzgerald Europe (Nominated Adviser and Broker)

Phil Davies, Richard Salmond

+44 20 7894 7000

Luther Pendragon Ltd (Financial PR)

Claire Norbury, Alexis Gore

+44 20 7618 9100

 

 

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
 
 
RAGFKPDQKBDDBKB
Date   Source Headline
25th Jan 20077:01 amRNSAGM Statement
22nd Dec 200612:39 pmRNSTotal Voting Rights
23rd Nov 20063:30 pmRNSDirectorate Change
17th Nov 20067:01 amRNSFinal Results
24th Oct 200610:28 amRNSNotice of Results
24th Aug 20064:35 pmRNSResult of EGM
1st Aug 20067:01 amRNSTrading Update
18th Jul 200610:58 amRNSDirector/PDMR Shareholding
9th May 20065:11 pmRNSDirector/PDMR Shareholding
31st Mar 20067:01 amRNSInterim Results
24th Mar 20067:01 amRNSContract Wins
19th Jan 20067:08 amRNSAGM Statement
19th Jan 20067:00 amRNSAGM Statement
24th Nov 20057:01 amRNSAcquisition
18th Nov 20057:00 amRNSFinal Results
15th Sep 20055:13 pmRNSHolding(s) in Company
1st Sep 20054:15 pmRNSAdditional Listing
20th Jul 200512:35 pmRNSDirector/PDMR Shareholding
29th Jun 20052:29 pmRNSDirector Shareholding
29th Jun 20052:26 pmRNSDirector Shareholding

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