PRIM Primorus Investments Plc

TIDMPRIM

RNS Number : 1368L

Primorus Investments PLC

08 September 2021

Primorus Investments plc

("Primorus" or the "Company")

Result of General Meeting

Primorus Investments plc (AIM: PRIM) announces that at its General Meeting held earlier today, all the resolutions put to shareholders were duly passed as special resolutions. The results of the polls are as follows:

 
 
                                                                                 % of 
                                                                                issued 
                                                                                 share 
 Special Resolution            For         %     Against    %       Total       capital   Withheld 
                           -----------  ------  --------  -----  -----------  ---------  --------- 
 1. That, subject 
 to court approval, 
 all deferred shares 
 comprised in the 
 Company's issued 
 share capital 
 and the entire 
 amount standing 
 the credit of 
 the Company's 
 share premium 
 account be cancelled.      34,373,801   100%       0       0%    34,373,801    24.58%     72,096 
                           -----------  ------  --------  -----  -----------  ---------  --------- 
 2. That the articles 
  of association 
  produced at the 
  meeting be adopted 
  as the new articles 
  of the Company.           34,373,801   99.8%   72,096    0.2%   34,445,897    24.63%       0 
                           -----------  ------  --------  -----  -----------  ---------  --------- 
 
 

Notes

1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2. A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

   3.     A copy of the General Meeting results will be available on the Company website at www.primorusinvestments.com . 

We would like to take this opportunity to thank our shareholders for their ongoing support.

Enquiries:

Primorus Investments plc +44 (0)20 8154 7907

Matthew Beardmore, Chief Executive Officer

Nominated Adviser and Broker

Cairn Financial Advisers LLP +44 (0)20 7213 0880

Sandy Jamieson / James Caithie

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September 08, 2021 06:32 ET (10:32 GMT)

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