TIDMBERM

RNS Number : 0476O

Bermele PLC

30 September 2019

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO 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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