PRIM Primorus Investments Plc

TIDMPRIM

RNS Number : 3968J

Primorus Investments PLC

15 August 2023

Primorus Investments plc

("Primorus" )

Result of Annual General Meeting

Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ( " AGM " ) held earlier today, all resolutions were duly passed.

The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 19 July 2023 and a copy of which is available on the Company's website at www.primorusinvestments.com .

The table below shows the proxy position of all resolutions:

 
  RESOLUTIONS                          FOR                  AGAINST          WITHHELD 
                                (and including at 
                                   discretion) 
                              No. of votes     %     No. of votes     %       No. of 
    Total votes                                                                votes 
    cast: 49,860,607 
                              ------------  -------  ------------  -------  --------- 
  Resolution 1 
   To receive the 
   Company's Report 
   and Accounts 
   for the year 
   ended 31 December 
   2022                        49,860,607     100%        0           0%        0 
                              ------------  -------  ------------  -------  --------- 
  Resolution 2 
   To reappoint 
   PKF Littlejohn 
   LLP as auditors 
   and authorise 
   the directors 
   to determine 
   their remuneration          49,840,261    99.96%     20,346      0.04%       0 
                              ------------  -------  ------------  -------  --------- 
  Resolution 3 
   To reappoint 
   Rupert Labrum 
   as a director               49,851,866    99.98%     8,741       0.02%       0 
                              ------------  -------  ------------  -------  --------- 
  Resolution 4 
   To reappoint 
   Matthew Beardmore 
   as a director               49,851,866    99.98%     8,741       0.02%       0 
                              ------------  -------  ------------  -------  --------- 
  Resolution 5 
   To reappoint 
   Hedley Clark 
   as a director               35,384,546    70.97%   14,476,061    29.03%      0 
                              ------------  -------  ------------  -------  --------- 
  Resolution 6 
   To authorise 
   the Directors 
   to allot relevant 
   securities up 
   to an aggregate 
   amount of GBP279,661.94.    49,717,587    99.71%    143,020      0.29%       0 
                              ------------  -------  ------------  -------  --------- 
  Resolution 7 
   To enable the 
   Directors to 
   allot shares 
   in the Company 
   for cash without 
   first offering 
   them to existing 
   shareholders 
   up to an aggregate 
   nominal amount 
   of GBP139,830.97.           49,666,034    99.61%    192,832      0.39%     1,741 
                              ------------  -------  ------------  -------  --------- 
  Resolution 8 
   To make market 
   purchases of 
   ordinary shares 
   in the capital 
   of the Company 
   up to a maximum 
   number of 13,983,097.       49,860,607     100%        0           0%        0 
                              ------------  -------  ------------  -------  --------- 
 

For further information please contact:

 
   Primorus Investments plc 
    Matthew Beardmore, Chief Executive 
    Officer                                +44 (0) 20 8154 7907 
   Nominated Adviser 
    Cairn Financial Advisers LLP 
    Sandy Jamieson/James Caithie           +44 (0) 20 7213 0880 
 

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END

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August 15, 2023 07:06 ET (11:06 GMT)

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