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9 Dec 2021 13:00
9 December 2021
Nightcap plc
("Nightcap", the "Company" or the "Group")
Result of Annual General Meeting
Nightcap (AIM: NGHT) announces that at the Annual General Meeting of the Company held earlier today, all resolutions were passed.
Voting at the Annual General Meeting
The votes received from shareholders on each resolution proposed at the Annual General Meeting are set out below.
As defined in the Notice of AGM ("Notice") posted to shareholders on 15 November 2021.
| No. of votes for (including appointing the Chairman or a third party) | % of total votes cast*
| No. of votes against
| % of total votes cast*
| Total votes cast (excluding votes withheld)
| No. of votes withheld*
|
ORDINARY RESOLUTIONS | ||||||
1. To receive and adopt the financial statements for the period of 52 weeks ended 27 June 2021 together with the reports of the Directors and Auditor thereon. | 118,552,353 | 99.97% | 40,466 | 0.03% | 118,592,819
| 80,318 |
2. To re-appoint Gareth Edwards, who retires and offers himself for re-appointment, as a Director. | 118,630,353
| 99.97% | 40,466 | 0.03% | 118,670,819
| 2,318 |
3. To re-appoint Sarah Willingham-Toxvaerd, who retires and offers herself for re-appointment, as a Director. | 118,552,353
| 99.90% | 118,466 | 0.10% | 118,670,819
| 2,318 |
4. To re-appoint Michael Willingham-Toxvaerd, who retires and offers himself for re-appointment, as a Director. | 118,552,353
| 99.90% | 118,466 | 0.10% | 118,670,819
| 2,318 |
5. To re-appoint Toby Rolph, who retires and offers himself for re-appointment, as a Director. | 118,594,082
| 99.97% | 40,466 | 0.03% | 118,634,548
| 38,589 |
6. To re-appoint Thi-Hanh Jelf, who retires and offers herself for re-appointment, as a Director. | 118,594,082
| 99.97% | 40,466 | 0.03% | 118,634,548
| 38,589 |
7. To re-appoint Lance Moir, who retires and offers himself for re-appointment, as a Director. | 118,594,082
| 99.97% | 40,466 | 0.03% | 118,634,548
| 38,589 |
8. To re-appoint Tobias Van der Meer, who retires and offers himself for re-appointment, as a Director. | 118,594,082
| 99.97% | 40,466 | 0.03% | 118,634,548
| 38,589 |
9. To reappoint PKF Francis Clark LLP as the Company's Auditor in accordance with Section 489 of the Companies Act 2006 (the "Act") to hold office until the conclusion of the next annual general meeting at which the accounts of the Company are laid. | 118,630,353
| 99.97% | 40,466 | 0.03% | 118,670,819
| 2,318 |
10. To authorise the directors of the Company (the "Directors") to determine the Auditor's remuneration for the ensuing year. | 118,630,353
| 99.97% | 40,466 | 0.03% | 118,670,819
| 2,318 |
11. THAT, the Directors be authorised to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company, as described in the Notice. | 118,507,131
| 99.86% | 163,688 | 0.14% | 118,670,819
| 2,318 |
SPECIAL RESOLUTIONS | ||||||
12. THAT, subject to the passing of resolution 11 above the Directors be generally empowered to allot equity securities for the purposes as described in the Notice. | 118,494,631
| 99.85% | 176,188 | 0.15% | 118,670,819
| 2,318 |
13. THAT, subject to the passing of resolution 11 above and resolution 12, the Directors be empowered to allot equity securities for the purposes as described in the Notice. | 118,494,593
| 99.85% | 176,226 | 0.15% | 118,670,819
| 2,318 |
*A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.
The Company's issued ordinary share capital comprises 191,157,801 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares in the Company with voting rights is 191,157,801.
For further enquiries:
Nightcap plc Sarah Willingham / Toby Rolph / Gareth Edwards |
c/o We Are The Romans |
Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance) Matt Butlin / Amrit Nahal / Tony Quirke (Sales and Corporate Broking)
|
+44 (0) 20 3328 5656 www.allenbycapital.com
|
The Romans (Financial PR) Courtney Hamilton-Foad (Account Manager) | https://www.wearetheromans.com/ +44 (0)7402 911 817 Nightcap@wearetheromans.com |
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