Result of AGM
Talvivaara Mining Company (CDI)
4.80p
16:38 11/07/14
23rd June 2020
TEX HOLDINGS PLC
ANNUAL GENERAL MEETING - POLL RESULTS
Tex Holdings plc announces the voting at its Annual General Meeting (AGM) held earlier today, 23rd June 2020, on the resolutions as set out in the AGM 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 re-elect CA Parker
| 2,739,338 | 100.00 | 110 | 0.00 | 2,739,448 | 43.13% | 197 |
Resolution 2 To re-appoint ARB Burrows
| 2,739,645 | 100.00 | 0 | 0.00 | 2,739,645 | 43.13% | 0 |
Resolution 3 To re-appoint CD Palmer-Tomkinson
| 2,739,645 | 100.00 | 0 | 0.00 | 2,739,645 | 43.13% | 0 |
Resolution 4 To re-appoint D Redhead
| 2,739,338 | 100.00 | 110 | 0.00 | 2,739,448 | 43.13% | 197 |
Resolution 5 To re-appoint GC Gray | 2,739,535 | 100.00 | 110 | 0.00 | 2,739,645 | 43.13% | 0 |
Issued Capital 6,351,452
Enquiries
C.A. Parker
01473-830144
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 [email protected] or visit www.rns.com.