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Pin to quick picksPrimorus Inv. Regulatory News (PRIM)

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Result of AGM

15 Aug 2023 12:06

RNS Number : 3968J
Primorus Investments PLC
15 August 2023
 

Primorus Investments plc

 

("Primorus")

 

Result of Annual General Meeting

 

Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 19 July 2023 and a copy of which is available on the Company's website at www.primorusinvestments.com.

The table below shows the proxy position of all resolutions:

 

RESOLUTIONS

FOR

(and including at discretion)

AGAINST

 

WITHHELD

 

 

Total votes cast: 49,860,607

 

No. of votes

%

No. of votes

%

No. of votes

Resolution 1 To receive the Company's Report and Accounts for the year ended 31 December 2022

49,860,607

100%

0

0%

0

Resolution 2

To reappoint PKF Littlejohn LLP as auditors and authorise the directors to determine their remuneration

49,840,261

99.96%

20,346

0.04%

0

Resolution 3

To reappoint Rupert Labrum as a director

49,851,866

99.98%

8,741

0.02%

0

Resolution 4

To reappoint Matthew Beardmore as a director

49,851,866

99.98%

8,741

0.02%

0

Resolution 5

To reappoint Hedley Clark as a director

35,384,546

70.97%

14,476,061

29.03%

0

Resolution 6

To authorise the Directors to allot relevant securities up to an aggregate amount of £279,661.94.

49,717,587

99.71%

143,020

0.29%

0

Resolution 7

To enable the Directors to allot shares in the Company for cash without first offering them to existing shareholders up to an aggregate nominal amount of £139,830.97.

49,666,034

99.61%

192,832

0.39%

1,741

Resolution 8

To make market purchases of ordinary shares in the capital of the Company up to a maximum number of 13,983,097.

49,860,607

100%

0

0%

0

 

For further information please contact:

 

Primorus Investments plc

Matthew Beardmore, Chief Executive Officer

 

+44 (0) 20 8154 7907

 

Nominated Adviser

Cairn Financial Advisers LLP

Sandy Jamieson/James Caithie

 

+44 (0) 20 7213 0880

 

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END
 
 
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