Result of General Meeting
Updated : 13:36
27th July 2020
TEX HOLDINGS PLC
EXTRAORDINARY GENERAL MEETING - POLL RESULTS
Tex Holdings plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 27th July 2020, on the resolutions as set out in the EGM Notice of Meeting.
A poll was taken on each of the Resolutions. All resolutions were duly passed.
The result of the Poll on each Resolution was as follows:-
VOTES | % | VOTES | % | VOTES | % of ISSUED SHARE CAPITAL VOTED | VOTES | |
Resolution 1 To receive and adopt the Annual Report and Accounts for 2019
| 2,735,671 | 99.90 | 2,624 | 0.10 | 2,738,295 | 43.11 | 0 |
Resolution 2 To approve the Directors' Remuneration Report
| 2,733,396 | 99.93 | 2,001 | 0.07 | 2,735,397 | 43.07 | 2,898 |
Resolution 3 To re-appoint Price Bailey LLP as auditors
| 2,738,195 | 100.00 | 100 | 0.00 | 2,738,295 | 43.11 | 0 |
Issued Capital 6,351,452
Enquiries
C.A. Parker
01473-830144
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