15 Jun 2021 12:32
For Immediate Release | 15 June 2021 |
Bermele Plc
("Bermele" or "the Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held earlier today the Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a poll vote. The results of the poll vote are reported below:
| Resolution | Ordinary/ Special | For |
| Against |
| Total votes cast |
|
|
| No. of votes | % | No. of votes | % |
|
1 | To receive the annual report and accounts for the 11 month period ended 31st December 2020
| Ordinary | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
2 | To re-appoint Crowe U.K. LLP as auditor
| Ordinary | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
3 | To authorise the Directors to determine the auditor's fees.
| Ordinary | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
4 | To authorise the Directors to allot shares | Ordinary | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
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5 | To authorise the Directors to dis-apply pre-emption rights | Special | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
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6 | To authorise the Company to purchase its own shares.
| Special | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
7 | To authorise calling of a general meeting on 14 clear days' notice.
| Special | 53,374,532 | 100 | 0 | 0 | 53,374,532 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 222,000,000 ordinary shares of £0.001 each.
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism.
Enquiries:
Bermele Plc Toby Hayward
| +44 (0) 20 3475 9760
|
Optiva Securities Limited Robert Emmet
| +44 (0) 20 3981 4173 |
BERM.L (BERM)