TIDMBERM

RNS Number : 9572C

Bermele PLC

13 February 2020

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   13 February 2020

Bermele Plc

("Bermele" or "the Company")

Notice of General Meeting

A General Meeting of Bermele plc was held today at 11.00am, 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 authorise the 
      Directors to allot 
      Ordinary Shares 
      pursuant to s551 
      of the Companies 
 1    Act 2006.                    Ordinary    17,400,011   100      0      0   17,400,011 
     To issue ordinary 
      Shares free of pre-emption 
      rights in accordance 
      with s570 and s573 
      of the Companies 
 2    Act.                          Special    17,400,011   100      0      0   17,400,011 
     To authorise the 
      Board to pursue 
      acquisitions outside 
      of the biotechnology 
      and pharmaceutical 
 3    sector                        Special    17,400,011   100      0      0   17,400,011

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.

Admission

It is now expected that Admission will occur and that dealings in the New Ordinary Shares will commence on or about 19 February 2020 at which time it is also expected that the New Ordinary Shares will be enabled for settlement in CREST.

Copies of the resolutions passed at the GM 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

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOGSFWFLDESSESE

(END) Dow Jones Newswires

February 13, 2020 10:46 ET (15:46 GMT)

Bermele (LSE:BERM)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Bermele.
Bermele (LSE:BERM)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Bermele.