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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