Bermele PLC Result of AGM (0476O)
30 Septiembre 2019 - 1:02AM
UK Regulatory
TIDMBERM
RNS Number : 0476O
Bermele PLC
30 September 2019
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DISTRIBUTE THIS ANNOUNCEMENT.
For Immediate Release 30 September 2019
Bermele Plc
("Bermele" or "the Company")
Result of Annual General Meeting
The Annual General Meeting of Bermele plc was held on Friday
27(th) September 2019 at 12.00pm, at the offices of Shakespeare
Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.
The Directors of the Company wish to announce that all
resolutions put to shareholders were duly passed and approved on a
show of hands at the meeting. The results of the proxy voting
position received in advance of the meeting are reported below:
Resolution Ordinary/ For Against Total votes
Special cast
No. of % No. of %
votes votes
To receive the annual
report and accounts
for the year ended
1 31(st) January 2019 Ordinary 12,000,000 100 0 0 12,000,000
To reappoint Toby
2 Hayward as a director Ordinary 12,000,000 100 0 0 12,000,000
To re-appoint Anthony
3 Reeve as a director Ordinary 12,000,000 100 0 0 12,000,000
To re-appoint Susan
4 Thompson as a director Ordinary 12,000,000 100 0 0 12,000,000
To re-appoint Derek
5 Ward as a director Ordinary 12,000,000 100 0 0 12,000,000
To re-appoint Crowe
6 U.K. LLP as auditor Ordinary 12,000,000 100 0 0 12,000,000
To authorise the
Directors to determine
7 the auditor's fees. Ordinary 12,000,000 100 0 0 12,000,000
To authorise the
Company to purchase
8 its own shares. Special 12,000,000 100 0 0 12,000,000
To authorise calling
of a general meeting
on 14 clear days'
9 notice. Special 12,000,000 100 0 0 12,000,000
To increase the
aggregate amount
of fees paid to
directors, other
than executive directors,
as set out in the
Company's articles
10 of association. Ordinary 12,000,000 100 0 0 12,000,000
A vote withheld is not a vote in law and is not counted in the
calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 200,000,000 ordinary
shares of GBP0.001 each.
Copies of the resolutions passed as special resolutions at the
AGM will shortly be available for inspection at the National
Storage Mechanism, which is located at:
http://www.morningstar.co.uk/uk/nsm
Enquiries:
Bermele Plc +44 (0) 20 3475 9760
Jamie Bligh info@bermele.com
Novum Securities Limited
Colin Rowbury +44 (0) 20 7399 9400
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END
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September 30, 2019 02:02 ET (06:02 GMT)
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