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Result of AGM

9 Jun 2022 16:45

RNS Number : 3806O
Round Hill Music Royalty Fund Ltd
09 June 2022
 

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

 

Josh Gruss, Founder and CEO

via Buchanan below

 

 

Steve Clark, COO

 

Cenkos

 

 

 

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

 

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END
 
 
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