Livermore Investments Group Limited Result of AGM
27 Agosto 2024 - 8:05AM
RNS Regulatory News
RNS Number : 8586B
Livermore Investments Group Limited
27 August 2024
27 August 2024
Livermore Investments Group Limited
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was
held at 10am on 27 August 2024.
All resolutions were duly passed on a poll and
the results of each resolution were as follows:
|
Resolution
|
For
|
Against
|
Votes
withheld
|
Total votes
cast
|
Percentage of issued share
capital voted (%)
|
|
1.
To approve the annual report for the year ended 31
December 2023
|
102,450,375
|
748
|
0
|
102,451,123
|
58.61%
|
|
2.
To re-elect Mr. Richard Rosenberg as
Director
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
|
3.
To re-elect Mr. Noam Lanir as Director
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
|
4.
To re-appoint Grant Thornton Cyprus as auditor of
the Company
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
|
5.
To authorise the Directors to determine the
auditor's remuneration
|
102,450,375
|
748
|
0
|
102,451,123
|
58.61%
|
|
6.
To authorise the Directors to allot new ordinary
shares
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
|
7.
To authorise the Directors to allot new ordinary
shares as if pre-emption rights did not apply
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
|
8.
To further authorise the Directors to allot new
ordinary shares as if pre-emption rights did not apply in
connection with an acquisition or specified capital
investment
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
|
9.
To authorise the Directors to buy back the
Company's own shares
|
102,451,123
|
0
|
0
|
102,451,123
|
58.61%
|
Notes:
(i)
Votes 'For' include those votes giving the Chair
discretion.
(ii)
A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes validly cast.
Full details of the resolutions are set out in
the Notice of Annual General Meeting dated 26 June 2024 (which is
available on the Company's website at livermore-inv.com).
Resolutions 1 to 6 were ordinary resolutions,
requiring more than 50 per cent. of shareholders' votes to be cast
in favour of the resolutions. Resolutions 7 to 9 were special
resolutions, requiring at least 75 per cent. of shareholders' votes
to be cast in favour of the resolutions.
For further information contact:
|
Livermore Investments Group
Limited
|
+41 (0) 43 344 3200
|
|
Gaurav Suri
|
|
|
Strand Hanson Limited (Nominated Adviser
& Broker)
|
+ 44 (0) 20 7409 3494
|
|
Richard Johnson,
Ritchie Balmer
|
|
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END
RAGSESFDWELSESA
Livermore Investments (LSE:LIV)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Livermore Investments (LSE:LIV)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
