PMGR Securities 2025 Plc - Result of AGM
25 Abril 2024 - 11:32AM
UK Regulatory
PMGR Securities 2025 Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, April 25
PMGR Securities 2025
PLC
(the
“Company”)
Result
of Annual General Meeting
The
Company announces that at its Annual General Meeting held earlier
today (the “AGM”) all the resolutions set out in the Notice of AGM
were passed by the requisite majority. Each of the resolutions put
to the AGM was voted on. The results of the voting by way of a show
of hands for each resolution were as follows:
|
VOTES
FOR |
%
FOR |
VOTES
AGAINST |
%
AGAINST |
% OF ISC
VOTED |
VOTES
WITHHELD |
Resolution
1 |
50,000 |
100% |
0 |
0 |
100% |
0 |
Resolution
2 |
50,000 |
100% |
0 |
0 |
100% |
0 |
Resolution
3 |
50,000 |
100% |
0 |
0 |
100% |
0 |
Resolution
4 |
50,000 |
100% |
0 |
0 |
100% |
0 |
Resolution
5 |
50,000 |
100% |
0 |
0 |
100% |
0 |
Resolution
6* |
50,000 |
100% |
0 |
0 |
100% |
0 |
Resolution
7* |
50,000 |
100% |
0 |
0 |
100% |
0 |
*Special
resolution
NOTES:
|
|
|
|
1.
|
Votes
"For" and "Against" any resolution are expressed as a percentage
(rounded to two decimal places) of votes validly cast for that
resolution.
|
2.
|
A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against"
any resolution nor in the calculation of the total capital
instructed.
|
3.
|
The number
of shares in issue at close of business on 23 April 2024 was 50,000
Ordinary Shares of £1 each and 14,217,339 Zero Dividend Preference
Shares of £0.01 each with no voting rights attached.
|
4.
|
The full
text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting which is available on the
Company's website at
https://www.globalrenewablestrust.com.
|
5.
|
Copies of
resolutions 6 and 7 will be made available for inspection from the
National Storage Mechanism, situated at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
For
further information about this announcement please
contact:
Premier
Fund Managers Limited – Investment Manager
01483
306090
Claire Long (claire.long@premiermiton.com)
James Smith (james.smith@premiermiton.com)
Link
Company Matters Limited – Company Secretary
(pmgr@linkgroup.co.uk)
25 April 2024
LEI:
213800J2XR8QTJ8Y6565
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