TIDMBERM

RNS Number : 4821Y

Bermele PLC

09 September 2020

 
For Immediate Release  9 September 2020

Bermele Plc

("Bermele" or the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held earlier today the Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a poll vote. The results of the poll vote are reported below:

 
                 Resolution               Ordinary/      For             Against       Total votes 
                                           Special                                         cast 
                                                        No. of      %    No. of    % 
                                                         votes            votes 
     To receive the annual 
      report and accounts 
      for the year ended 
 1    31(st) January 2020                 Ordinary    13,774,543   100      0      0   13,774,543 
     To re-appoint Crowe 
 2    U.K. LLP as auditor                 Ordinary    13,774,543   100      0      0   13,774,543 
                To authorise the 
                 Directors to determine 
 3               the auditor's fees.      Ordinary    13,774,543   100      0      0   13,774,543 
     To authorise the 
      Directors to allot 
 4    shares                              Ordinary    13,774,543   100      0      0   13,774,543 
 
     To authorise the 
      Directors to dis-apply 
 5    pre-emption rights                   Special    13,774,543   100      0      0   13,774,543 
 
                To authorise the 
                 Company to purchase 
 6               its own shares.           Special    13,774,543   100      0      0   13,774,543 
         To authorise calling 
          of a general meeting 
          on 14 clear days' 
 7        notice.                          Special    13,774,543   100      0      0   13,774,543

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The Company's issued share capital is 222,000,000 ordinary shares of GBP0.001 each.

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.

Enquiries:

 
Bermele Plc                +44 (0) 20 3475 9760 
 Toby Hayward               info@bermele.com 
Novum Securities Limited 
 Colin Rowbury             +44 (0) 20 7399 9400

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END

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(END) Dow Jones Newswires

September 09, 2020 05:37 ET (09:37 GMT)

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