Result of AGM
Updated : 17:56
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 Peter Redmond, Non-Executive Chairman Nicholas Lee, Director
|
Tel: +44 (0) 20 3368 8961 |
Nominated Adviser Cairn Financial Advisers LLP Liam Murray/Tony Rawlinson
|
Tel: +44 (0) 20 7213 0880 |
Broker Peterhouse Capital Limited Duncan Vasey/Lucy Williams |
Tel: +44 (0) 20 7469 0935 Tel: +44 (0) 20 7469 0936
|
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