Nightcap PLC Result of AGM (1735X)
18 Diciembre 2023 - 6:46AM
UK Regulatory
TIDMNGHT
RNS Number : 1735X
Nightcap PLC
18 December 2023
18 December 2023
Nightcap plc
("Nightcap", the "Company" or the "Group")
Result of Annual General Meeting
Nightcap (AIM: NGHT), the owner of The Cocktail Club, the
Adventure Bar Group, Barrio Familia and the Dirty Martini group of
bars, announces that at the Annual General Meeting of the Company
held earlier today, all resolutions were passed.
Voting at the Annual General Meeting
The votes received from shareholders on each resolution proposed
at the Annual General Meeting are set out below.
No. of % of No. % of Total No.
votes for total of votes total votes cast of votes
As defined (including votes against votes (excluding withheld*
in the Notice appointing cast* cast* votes withheld)
of Annual General the Chairman
Meeting ("Notice") or a third
published on party)
23 November
2023.
ORDINARY RESOLUTIONS
1. To receive
and adopt the
financial statements
for the period
of 52 weeks
ended 2 July
2023 together
with the reports
of the Directors
and Auditor
thereon. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330
-------------- ------- ---------- ------- ----------------- -----------
2. To re-appoint
Gareth Edwards,
who retires
and offers
himself for
re-appointment,
as a Director. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330
-------------- ------- ---------- ------- ----------------- -----------
3. To re-appoint
Lance Moir,
who retires
and offers
himself for
re-appointment,
as a Director. 132,500,216 99.95% 64,067 0.05% 132,564,283 15,330
-------------- ------- ---------- ------- ----------------- -----------
4. To reappoint
PKF Francis
Clark LLP as
the Company's
Auditor in
accordance
with Section
489 of the
Companies Act
2006 (the "Act")
to hold office
until the conclusion
of the next
annual general
meeting at
which the accounts
of the Company
are laid. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330
-------------- ------- ---------- ------- ----------------- -----------
5. To authorise
the directors
of the Company
(the "Directors")
to determine
the Auditor's
remuneration
for the ensuing
year. 132,469,383 99.95% 62,067 0.05% 132,531,450 48,163
-------------- ------- ---------- ------- ----------------- -----------
6. THAT, the
Directors be
authorised
to allot shares
in the Company
or grant rights
to subscribe
for or to convert
any security
into shares
in the Company,
as described
in the Notice. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330
-------------- ------- ---------- ------- ----------------- -----------
SPECIAL RESOLUTIONS
7. THAT , subject
to the passing
of resolution
6 above the
Directors be
generally empowered
to allot equity
securities
for the purposes,
as described
in the Notice. 132,449,383 99.94% 82,067 0.06% 132,531,450 48,163
-------------- ------- ---------- ------- ----------------- -----------
8. THAT, subject
to the passing
of resolution
6 above, the
Directors be
empowered to
allot equity
securities
for the purposes
as described
in the Notice
. 132,449,383 99.94% 82,067 0.06% 132,531,450 48,163
-------------- ------- ---------- ------- ----------------- -----------
9. THAT the
Directors be
empowered to
allot equity
securities
upon the conversion
of convertible
loan notes
issued by the
Company, as
described in
the Notice
. 132,449,383 99.94% 82,067 0.06% 132,531,450 48,163
-------------- ------- ---------- ------- ----------------- -----------
10. THAT, the
Company be
authorised,
pursuant to
section 701
of the Act
to make market
purchases of
ordinary shares
in the capital
of the Company,
as described
in the Notice. 122,174,283 100% - - 122,174,283 10,405,330
-------------- ------- ---------- ------- ----------------- -----------
*A vote "withheld" is not a vote in law and is not counted
towards the votes cast "for" or "against" a resolution.
For further enquiries:
Nightcap plc
Sarah Willingham / Gareth Edwards email@nightcapplc.com
Allenby Capital Limited (Nominated
Adviser and Broker)
Nick Naylor / Alex Brearley / Piers +44 (0) 20 3328 5656
Shimwell (Corporate Finance) www.allenbycapital.com
Jos Pinnington / Amrit Nahal (Sales
and Corporate Broking)
Bright Star Digital (PR) https://www.brightstardigital.co.uk/
Pam Lyddon +44 (0) 7534 500 829
pamlyddon@brightstardigital.co.uk
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December 18, 2023 07:46 ET (12:46 GMT)
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