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27 Jul 2015 17:42
CLEAR LEISURE PLC - Result of AGMCLEAR LEISURE PLC - Result of AGM
PR Newswire
London, July 27
27 July 2015
Clear Leisure plc
(“Clear Leisure” or “the Company)
Resulf of AGM
Clear Leisure Plc (AIM: CLP) announces that at its Annual General Meeting held earlier today in London, all resolutions put to shareholders were duly passed.
Voting results:
| Resolution No. | Votes For | Votes Against | Votes Discretionary | Votes Withheld | Votes total |
| 1 | 85,445,607 | 0 | 0 | 0 | 85,445,607 |
| 2 | 28,362,247 | 550,507 | 56,532,853* | 0 | 85,445,607 |
| 3 | 84,895,100 | 550,507 | 0 | 0 | 85,445,607 |
| 4 | 84,868,984 | 576,623 | 0 | 0 | 85,445,607 |
| 5 | 84,894,100 | 551,507 | 0 | 0 | 85,445,607 |
\* The discretionary votes were cast in favour of the resolution.
For further information please contact:
| Alfredo Villa, CEO and Executive Chairman | Tel: +39 02 4795 1642 |
| www.clearleisure.com |
| ZAI Corporate Finance Limited (Nominated Adviser) | |
| Tim Cofman / Daphne Zhang | Tel: +44 (0) 20 7060 2220 |
| Peterhouse Corporate Finance (Broker) | |
| Lucy Williams / Heena Karani | Tel: +44 (0) 20 7469 0935 |
About Clear Leisure Plc
Clear Leisure Plc (AIM: CLP) is an AIM listed investment Company pursuing a dynamic strategy to create a comprehensive portfolio of companies primarily encompassing the leisure and real estate sectors mainly in Italy but also other European countries. The Company may be either a passive or active investor and Clear Leisure’s investment rationale ranges from acquiring minority positions with strategic influence through to larger controlling positions. For further information, please visit, http://www.clearleisure.com/.
CLP.L (CLP)
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