Pelatro PLC Result of AGM (2533Q)
17 Junio 2020 - 5:16AM
UK Regulatory
TIDMPTRO
RNS Number : 2533Q
Pelatro PLC
17 June 2020
17 June 2020
Pelatro Plc
("Pelatro" or the "Company")
Result of AGM
Pelatro is pleased to announce that, at the Company's AGM held
at 11.00 am today, each of the resolutions as set out in the notice
of AGM dated 20 May 2020 (the "Notice") were duly passed by
shareholders on a show of hands without amendment.
The total proxy votes cast prior to the AGM were as follows:
Resolution In favour Against Withheld
*
Votes % Votes % Votes
1 19,182,022 100.00% 0 0.00% 0
2 19,179,922 99.99% 2,100 0.01% 0
3 19,182,022 100.00% 0 0.00% 0
4 19,168,414 99.97% 6,432 0.03% 7,176
5 19,174,940 99.96% 7,082 0.04% 0
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "in favour" or "against"
the resolutions.
In line with the instructions provided in the Notice and in
accordance with the current coronavirus rules implemented by the UK
Government, Richard Day and Nic Hellyer, each of whom is a
shareholder and/or proxy appointed by one or more shareholders of
the Company, formed the quorum for the AGM and were the only
persons present throughout. Mr Day chaired the AGM. All recommended
social distancing precautions were observed by Mr Day and Mr
Hellyer and the duration of the AGM was minimised in accordance
with current Government rules.
For further information contact:
Pelatro Plc
Subash Menon, Managing Director c/o Cenkos
Nic Hellyer, Finance Director
Cenkos Securities plc (Nominated adviser
and broker) +44 (0)20 7397 8900
Stephen Keys / Cameron MacRitchie (corporate
finance)
Michael Johnson (sales)
[END]
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END
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June 17, 2020 06:16 ET (10:16 GMT)
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