19 Oct 2015 11:10
PURECIRCLE LIMITED("PureCircle" or "the Company")
Result of Special General Meeting
PureCircle (www.purecircle.com), the world's leading producer and marketer of high purity stevia ingredients, announces the results of the Company's Special General Meeting held today, 19 October 2015.
At the Company's Special General Meeting all of the resolutions were passed on a show of hands.
A summary of proxies received in respect of each resolution is set out below:
| In Favour | Discretion | Against | Total | Withheld | |||
Resolution | No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | No of votes | No of votes |
New Bye-Laws | 64,699,842 | 99.97 | 6,695 | 0.01 | 12,139 | 0.02 | 64,718,676 | 0 |
Disapplication of Pre-emption rights | 60,899,517 | 94.10 | 6,695 | 0.01 | 3,812,464 | 5.89 | 64,718,676 | 0 |
Disapplication of Pre-emption rights in connection with an acquisition or specified capital investment | 60,899,517 | 94.10 | 6,695 | 0.01 | 3,812,464 | 5.89 | 64,718,676 | 0 |
The total number of shares in issue at the record date and time for voting was 172,102,004. Proxy appointments were received from shareholders holding 64,718,676 shares representing 38 per cent of the issued share capital. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.
19 October 2015
NOTES TO EDITORS
PureCircle is the world's leading producer of high-purity stevia ingredients for the global food and beverage industry. Its mission is to encourage healthier diets around the world through the supply of natural ingredients to the global food and beverage industry. Its vision is to lead the global expansion of stevia as the next mass volume, natural-origin sweetener. PureCircle has offices around the world with the global headquarters in Kuala Lumpur, Malaysia. The Business was founded in 2002. PureCircle's shares are traded on the LSE AIM index. For more information, visit: www.purecircle.com.
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PURE.L (PURE)