1 Oct 2020 12:24
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1 October 2020
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For immediate release
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NEW TREND LIFESTYLE GROUP PLC
("NTLG" or "the Company" or "the Group")
Result of Annual General Meeting
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The Board of NTLG is pleased to announce the results of the voting on the resolutions at its Annual General Meeting, held earlier today. A poll was held on each of the resolutions and all resolutions were passed by the requisite majority.
The Poll results are set out below:
Resolution | Votes for (incl. Chairman's discretion) | % of votes | Votes against | % of votes | Votes total | % of total voting rights |
1. The approval of the accounts of the Company for the year ended 31 December 2019 | 131,463,333 | 100.00% | Nil | 0.00% | 131,463,333 | 100.00% |
2. The re-election of Gregory Collier as Chairman | 131,463,333 | 100.00% | Nil | 0.00% | 131,463,333 | 100.00% |
3. The re-election of Phang Song Hua as Chief Executive Officer | 131,463,333 | 100.00% | Nil | 0.00% | 131,463,333 | 100.00% |
4. The re-election of Ajay Kumar Rajpal as Non-Executive Director | 131,463,333 | 100.00% | Nil | 0.00% | 131,463,333 | 100.00% |
5. The re-appointment of Jeffreys Henry LLP as auditors and to authorise the Directors' to fix the auditors' remuneration | 131,463,333 | 100.00% | Nil | 0.00% | 131,463,333 | 100.00% |
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For further information please contact:
New Trend Lifestyle Group Plc Gregory Collier, Non-Executive Chairman   | +44 (0) 7830 182501 |
SPARK Advisory Partners Limited (Nominated Adviser) Mark Brady Neil Baldwin www.sparkadvisorypartners.com   | +44 (0) 203 368 3551 |
Peterhouse Capital Limited (Broker) Heena Karani/Lucy Williams | +44 (0) 207 496 0930 |
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NTLG.L (NTLG)