9 Jun 2022 16:45
ROUND HILL MUSIC ROYALTY FUND LIMITED (the "Company")
(Legal Entity Identifier: 213800752UO1CJTV8C39)
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that all resolutions proposed at its annual general meeting held on 9 June 2022 at 1pm were passed by the requisite majority. The poll results on each resolution proposed are set out below:
Resolution | For¹ | % of votes cast | Against | % of votes cast | Withheld² |
1. To receive and adopt the Annual Report and Audited Consolidated Financial Statements of the Company for the year ended 31 December 2021.
| 260,654,998 | 100.00% | NIL | 0.00% | NIL |
2. To re-appoint KPMG Channel Islands Limited as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2023.
| 260,654,998 | 100.00% | NIL | 0.00% | NIL |
3. That the directors be authorised to agree the auditor's remuneration.
| 260,654,342 | 100.00% | 656 | 0.00% | NIL |
4. To re-elect Trevor Bowen as a director of the Company.
| 250,122,560 | 100.00% | NIL | 0.00% | 10,532,438 |
5. To re-elect Caroline Chan as a director of the Company.
| 260,653,616 | 100.00% | NIL | 0.00% | 1,382 |
6. To re-elect Francis Keeling as a director of the Company.
| 260,653,616 | 100.00% | NIL | 0.00% | 1,382 |
7. The Company be authorised, in accordance with Section 315(1)(a) of the Companies Law, to make market acquisitions of shares in the capital of the Company on the terms set out in the Notice of AGM.
| 250,123,942 | 100.00% | NIL | 0.00% | 10,531,056 |
8. Pursuant to Article 26.1 of the Company's articles of incorporation, the maximum limit on the aggregate annual remuneration of the Directors shall be increased from £300,000 to £400,000.
| 249,479,036 | 100.00% | 656 | 0.00% | 11,175,306 |
¹ Any proxy arrangement which gave discretion to the Chair has been included in the "For" totals.
² A vote "Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" the resolution.
FOR FURTHER INFORMATION
Round Hill |
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Josh Gruss, Founder and CEO | via Buchanan below |
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| Steve Clark, COO | |||||
| Cenkos
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| Sales: | |||||
| Justin Zawoda-Martin | +44 20 | 7397 | 1923 | ||
| Daniel Balabanoff | +44 20 | 7397 | 1909 | ||
| Andrew Worne | +44 20 | 7397 | 1912 | ||
| Corporate: | |||||
| James King | +44 20 | 7397 | 1913 | ||
| Will Talkington | +44 20 | 7397 | 1910 | ||
| Buchanan | |||||
| Charles Ryland | +44 20 | 7466 | 5107 | ||
| Henry Wilson | +44 20 | 7466 | 5111 | ||
| Hannah Ratcliff | +44 20 | 7466 | 5102 | ||
| JTC | |||||
| Mariana Enevoldsen | +44 1481 702485 | ||||