26 Feb 2021 10:57
26 February 2021
Summerway Capital Plc
("Summerway" or the "Company")
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary and special resolutions set out in the Notice of General Meeting were duly passed.
Full details of the resolutions passed are set out in the Notice of General Meeting which is available on the Company's website at www.summerwaycapital.co.uk.
Ordinary Resolutions | Total votes cast | For | Against |
Abstain | ||||
% | % | % | ||||||
1 | Presentation of the Accounts | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
2. | To elect Vinodka Murria OBE as a Director | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
3. | To elect Paul Gibson as a Director | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
4. | To elect Anthony Morris as a Director | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
5. | To re-elect Benjamin Shaw as a Director | 3,390,166 | 3,389,588 | 99.98 | 578 | 0.02 | 0 | 0 |
6. | To re-elect David Firth as a Director | 3,390,166 | 3,389,588 | 99.98 | 578 | 0.02 | 0 | 0 |
7. | To re-appoint the auditors, RSM UK Audit LLP | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
8. | To authorise the Directors to set the auditors' remuneration | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
9. | To authorise the allotment of Shares | 3,390,166 | 3,389,491 | 99.98 | 675 | 0.02 | 0 | 0 |
10. | To approve the Company's investment policy | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
Special Resolution
| ||||||||
11. | To disapply pre-emption rights | 3,390,166 | 3,390,166 | 100 | 0 | 0 | 0 | 0 |
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 8,033,409 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.
Enquiries:
Summerway Capital Plc
Tony Morris (Director) +44 (0) 20 7440 7520
N+1 Singer (Nominated Adviser and Broker)
Sandy Fraser, Amanda Grey +44 (0) 20 7496 3000