4 May 2017 17:31
Juridica Investments Limited
("JIL" or the "Company")
Result of Annual General Meeting ("AGM")
The Company's AGM was held this morning and we are pleased to announce that all resolutions, with the exception of resolution six, were duly passed. Resolution six was voted against.
Final Proxy Voting Figures
Resolution | Business | Total | For | Against | Withheld |
1 | THAT each of the Annual Report and Accounts for the period from 1 January 2016 to 31 December 2016, the Director's Report and the Auditor's Report be received and adopted. | 38,899,175 | 38,890,193 | 8,982 | |
2 | THAT the total aggregate remuneration of the Directors of the Company being US$300,642 in respect of the year ended31 December 2016 be approved. | 38,899,175 | 37,874,324 | 1,024,851 | |
3 | THAT Lord Daniel Brennan QC be re-elected as a Director of the Company. | 38,899,175 | 31,283,932 | 1,008,982 | 6,606,261 |
4 | THAT PricewaterhouseCoopers CI LLP be re-appointed as auditors of the Company. | 38,899,175 | 38,890,193 | 8,982 | |
5 | THAT the Directors be authorised to fix the remuneration of the auditors. | 38,899,175 | 38,890,193 | 8,982 | |
6 | THAT the Company generally be and is hereby authorised for the purposes of section 315 of the Companies Law to make one or more market acquisitions (as defined in the Companies Law) of ordinary shares in the capital of the Company. | 38,899,175 | 16,714,631 | 22,184,544 |
- Ends -
For further information contact:
Juridica Asset Management Limited Richard W. Fields | +1 (866) 443 1080
|
Cenkos Securities PLC (Nominated Adviser and Broker) Nicholas Wells Camilla Hume | +44 (0) 20 7397 8900 |
Investec Bank PLC Darren Vickers | +44 (0)20 7597 4000 |
Bell Pottinger Olly Scott | +44 (0) 20 3772 2500 |
http://www.juridicainvestments.com