Result of AGM
15 June 2021
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 21 May 2021 (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 | 17,811,317 | 100.00% | 0 | 0.00% | 0 |
2 | 17,806,717 | 99.99% | 2,100 | 0.01% | 2,500 |
3 | 17,808,717 | 100.00% | 0 | 0.00% | 2,500 |
4 | 17,795,101 | 99.92% | 13,716 | 0.08% | 2,500 |
5 | 17,141,339 | 96.24% | 669,978 | 3.76% | 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 current coronavirus guidelines 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.
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 / Mark Connelly (corporate finance) |
|
Dale Bellis (sales) |
|
|
|
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