RNS Number : 7593D

Pelatro PLC

23 June 2023

23 June 2023

Pelatro Plc

("Pelatro" or the "Company")

Result of AGM

Pelatro is pleased to announce that, at the Company's AGM held at 11.00 am today, each of the resolutions as set out in the notice of AGM dated 31 May 2023 were duly passed by shareholders on a show of hands without amendment.

The total proxy votes cast prior to the AGM were as follows:

 Resolution   In favour              Against            Withheld 
                Votes        %        Votes       %       Votes 
     1        27,001,432   96.11%   1,092,819   3.89%           0 
     2        27,001,432   99.97%       9,437   0.03%   1,083,382 
     3        28,084,814   99.97%       9,437   0.03%           0 
     4        28,070,814   99.97%       9,437   0.03%      14,000 
     5        26,275,081   97.55%     659,216   2.45%   1,159,954 
     6        25,039,975   97.35%     680,925   2.65%   2,373,351 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

For further information contact:

 Pelatro Plc 
 Subash Menon, Managing Director                                  c/o finnCap 
 Nic Hellyer, Chief Financial Officer 
 finnCap Limited (Nominated Adviser and 
  joint broker)                                           +44 (0)20 7220 0500 
 Carl Holmes/Milesh Hindocha (Corporate 
 Dowgate Capital Limited (Joint broker)                   Tel: +44 (0)20 3903 
 Stephen Norcross 


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(END) Dow Jones Newswires

June 23, 2023 06:30 ET (10:30 GMT)

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