NMCN PLC Result of Annual General Meeting (3180Z)
16 Mayo 2019 - 09:54AM
UK Regulatory
TIDMNMCN
RNS Number : 3180Z
NMCN PLC
16 May 2019
FOR IMMEDIATE RELEASE - 16 May 2019
nmcn PLC
nmcn PLC
("nmcn" or "the Company")
Result of Annual General Meeting
nmcn PLC announces that at the Annual General Meeting held
today, all Resolutions, with the exception of Resolution 3 (iii),
were duly passed. Resolution 3 (iii), to re-appoint Mr M J Holt as
a Non-Executive Director of the Company was not passed, as
required, by a majority of the Company's independent
shareholders.
The Company is disappointed to note that Resolution 3(iii), to
re-appoint Mike Holt as a Non-Executive Director of the Company,
was not approved by a majority of the Company's independent
shareholders. The Company is entitled, in accordance with the UKLA
Listing Rules, to convene a general meeting (to be held within 90
and 120 days of today's date) at which a resolution may be put to
the meeting to re-appoint Mike Holt as a Director of the Company,
at which all shareholders will be entitled to vote.
In accordance with the UKLA Listing Rules, Mike Holt will remain
as a Non-Executive Director. A further announcement will be made in
due course.
Ends
For further information please contact:
nmcn PLC - 01623 515 008
John Homer, Chief Executive
Dan Taylor, Chief Financial Officer
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END
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