TIDMPIRI

RNS Number : 7421O

Pires Investments PLC

03 October 2019

Pires Investments PLC

("Pires" or the "Company")

Result of AGM

The Board announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed and the results of the poll are set out in the table below:

 
                 For          Against 
 Resolution 1    35,409,907   1 
                -----------  -------- 
 Resolution 2    35,409,906   2 
                -----------  -------- 
 Resolution 3    35,409,907   1 
                -----------  -------- 
 Resolution 4    35,409,875   33 
                -----------  -------- 
 Resolution 5    35,409,907   1 
                -----------  -------- 
 Resolution 6    35,409,406   2 
                -----------  -------- 
 Resolution 7    35,409,406   2 
                -----------  --------

Total number of shares in issue 66,472,465

Enquiries:

 
 Pires Investments plc            Tel: +44 (0) 20 3368 8961 
  Peter Redmond, Non-Executive 
  Chairman 
  Nicholas Lee, Director 
 Nominated Adviser                Tel: +44 (0) 20 7213 0880 
  Cairn Financial Advisers LLP 
  Liam Murray/Tony Rawlinson 
 Broker                           Tel: +44 (0) 20 7469 0935 
  Peterhouse Capital Limited       Tel: +44 (0) 20 7469 0936 
  Duncan Vasey/Lucy Williams

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END

RAGMJBFTMBAMBTL

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October 03, 2019 12:55 ET (16:55 GMT)

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