Result of AGM
The issuer is solely responsible for the content of this announcement.
Global Ports Holding PLC (GPH) Result of AGM Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Global Ports Holding PLC Results of 2020 Annual General Meeting
The Company's AGM was held today at 11.00 BST. Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions 12 to 15 (inclusive) were passed as special resolutions. As at the close of business on 4 June 2020, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury). The final votes received in respect of each resolution put to the meeting were as set out below.
* Excluding withheld ** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions. In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM. Full details of the poll results will also be available on the Company's website: www.globalportsholding.com Enquiries: Global Ports Holding, Company Secretary Alison Chilcott, Company Secretary Telephone: +44 (0) 7752 169 354 Email: [email protected]
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ISIN: | GB00BD2ZT390 |
Category Code: | AGM |
TIDM: | GPH |
Sequence No.: | 68414 |
EQS News ID: | 1064639 |
End of Announcement | EQS News Service |
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