23 Jun 2020 17:03
23rd June 2020
TEX HOLDINGS PLC
ANNUAL GENERAL MEETING - POLL RESULTS
Tex Holdings plc announces the voting at its Annual General Meeting (AGM) held earlier today, 23rd June 2020, on the resolutions as set out in the AGM Notice of Meeting.
A poll was taken on each of the Resolutions. All resolutions were duly passed.
The result of the Poll on each Resolution was as follows:-
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISSUED SHARE CAPITAL VOTED | VOTESWITHHELD | |
Resolution 1 To re-elect CA Parker
| 2,739,338 | 100.00 | 110 | 0.00 | 2,739,448 | 43.13% | 197 |
Resolution 2 To re-appoint ARB Burrows
| 2,739,645 | 100.00 | 0 | 0.00 | 2,739,645 | 43.13% | 0 |
Resolution 3 To re-appoint CD Palmer-Tomkinson
| 2,739,645 | 100.00 | 0 | 0.00 | 2,739,645 | 43.13% | 0 |
Resolution 4 To re-appoint D Redhead
| 2,739,338 | 100.00 | 110 | 0.00 | 2,739,448 | 43.13% | 197 |
Resolution 5 To re-appoint GC Gray | 2,739,535 | 100.00 | 110 | 0.00 | 2,739,645 | 43.13% | 0 |
Issued Capital 6,351,452
Enquiries
C.A. Parker
01473-830144
TXH.L (TXH)