30 Aug 2019 14:15
TEX HOLDINGS plc
EXTRAORDINARY GENERAL MEETING - POLL RESULTS
Tex Holding plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 30th August 2019, on the resolutions as set out in the EGM Notice of Meeting.
A poll was held on each of the Resolutions. Resolutions 1 and 2 were duly passed and Resolution 3 was not passed.
The result of the poll on each Resolution was as follows:
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISSUED SHARE CAPITAL VOTED | VOTESWITHHELD | |
Resolution 1 To receive the Annual Report and Accounts for 2018 | 3,262,886 | 100.00 | 0 | 0.00 | 3,262,886 | 51.37% | 2,524 |
Resolution 2 To approve the Directors' Remuneration Report
| 3,260,839 | 99.86 | 4,571 | 0.14 | 3,265,410 | 51.41% | 0 |
Resolution 3 To re-appoint Scrutton Bland LLP as auditors | 274,754 | 8.41 | 2,990,656 | 91.59 | 3,265,410 | 51.41% | 0 |
Issued Capital 6,351,452
For further information contact:
C.A. Parker
01473 830144
TXH.L (TXH)