27 Dec 2018 13:30
27 December 2018
Earthport plc
("Earthport" or "the Company")
Result of AGM
Earthport (AIM: EPO.L), the leading payment network for cross-border transactions, announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.
| Resolution | Votes cast | ||||
|
| For | % | Against | % | Withheld |
1 | Approval of financial statements and statutory reports | 269,255,195 | 79.87 | 67,855,453 | 20.13 | 18,925,000 |
2 | Re-election of Vinode Ramgopal to the board | 355,967,946 | 99.99 | 51,702 | 0.01 | 16,000 |
3 | Election of Sunil Sabharwal to the board | 355,973,946 | 99.99 | 51,702 | 0.01 | 10,000 |
4 | Election of Amanda Mesler to the board | 355,975,268 | 99.99 | 50,380 | 0.01 | 10,000 |
5 | Election of Alexander Filshie to the board | 355,970,418 | 99.99 | 50,230 | 0.01 | 15,000 |
6 | Re-appointment of auditors | 355,874,623 | 99.96 | 151,025 | 0.04 | 10,000 |
7 | Remuneration of auditors | 356,021,752 | 99.99 | 190 | 0.01 | 13,706 |
8 | Authority to issue securities | 355,965,200 | 99.99 | 52,030 | 0.01 | 18,418 |
9 | Disapplication of pre-emption rights | 355,861,502 | 99.96 | 150,728 | 0.04 | 23,418 |
For further information, please contact:
Earthport Plc 020 7220 9700
Amanda Mesler, Chief Executive Officer
Alexander Filshie, Chief Financial Officer
Newgate 020 7653 9840
Bob Huxford / Ian Silvera / Imogen Humphreys
N+1 Singer (Nomad & Joint Broker) 020 7496 3000
Mark Taylor / James White
Shore Capital (Joint Broker) 020 7408 4090
Toby Gibbs / Stephane Auton
Earthport (EPO)