Jlen Environmental Assets Grp Result of EGM (4859R)
08 Marzo 2021 - 5:22AM
UK Regulatory
TIDMJLEN
RNS Number : 4859R
Jlen Environmental Assets Grp
08 March 2021
8 March 2021
JLEN ENVIRONMENTAL ASSETS GROUP LIMITED
Result of EGM
JLEN Environmental Assets Group Limited ("JLEN" or the
"Company") is pleased to announce that at the Extraordinary General
Meeting ("EGM") held at 10:00 a.m. today, 8 March 2021, all
resolutions proposed at the EGM were duly passed without
amendment.
This announcement is made in accordance with LR 9.6.18.
Resolution For (including discretionary) Against Withheld*
1 - Ordinary 260,583,436 (95.64%) 11,875,163 (4.36%) 133,250
2 - Special 267,843,437 (98.31%) 4,590,799 (1.69%) 157,613
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
The full wording of the resolutions can be found below:-
ORDINARY RESOLUTION
1. THAT the Company adopts the proposed changes to its
investment policy, as set out in the circular to Shareholders dated
16 February 2021.
SPECIAL RESOLUTION:
2. THAT the articles of incorporation of the Company in the form
as referred to in the circular to Shareholders dated 16 February
2021 and produced to the meeting and initialled by the Chairman of
the meeting for the purpose of identification, be adopted in
substitution for, and to the exclusion of, the Company's existing
articles of incorporation.
with capitalised terms in the resolutions having the meaning
given to them in the circular published by the Company on 16
February 2021.
For further information please contact:
Foresight Group
Chris Tanner
Chris Holmes +44(0)20 3667 8100
Winterflood Investment Trusts
Neil Langford
Chris Mills +44(0)20 3100 0000
SEC Newgate
Elisabeth Cowell
Megan Kovach +44(0)20 3757 6882
Praxis Fund Services
Matt Falla
Gemma Woods +44(0)1481 755530
LEI: 213800JWJN54TFBMBI68
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END
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