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Global Ports Holding PLC (GPH)
Result of AGM
31-Aug-2023 / 13:08 GMT/BST
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Global Ports Holding PLC
Results of 2023 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 17
(inclusive) were passed as special resolutions.
As at the close of business on 29 August 2023, the Company had 68,038,008 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.
% of the
% Company's
Votes for Votes Total issued
(including for Votes % number share Votes
discretionary against Votes of votes capital withheld***
votes) (including against cast* represented
discretionary by
votes) votes
cast**
Ordinary
Resolutions
To receive
1. the annual 45,125,742 99.99 2,431 0.01 45,128,173 66.33 675
report and
accounts
To approve
the
2. Directors' 45,111,304 99.97 15,512 0.03 45,126,816 66.33 2,032
remuneration
report
To re-elect
3. Mehmet 45,115,011 99.99 5,596 0.01 45,120,607 66.33 8,241
Kutman as a
Director
To re-elect
4. Ayşegül 45,116,280 99.98 10,131 0.02 45,126,411 66.33 2,437
Bensel as a
Director
To re-elect
Jérôme
5. Bernard Jean 45,123,485 99.99 2,926 0.01 45,126,411 66.33 2,437
Auguste
Bayle as a
Director
To re-elect
6. Ercan Nuri 45,117,681 99.98 8,730 0.02 45,126,411 66.33 2,437
Ergül as a
Director
To reappoint
PKF
Littlejohn
LLP, of 15
Westferry
Circus,
7. Canary 45,106,151 99.99 4,847 0.01 45,110,998 66.33 17,850
Wharf,
London E14
4HD, United
Kingdom as
the
Company's
auditor
To authorise
the Audit
and Risk
Committee of
8. the Board to 45,104,882 99.99 5,914 0.01 45,110,796 66.33 18,052
fix the
remuneration
of the
auditors
To give
authority to
allot
9. securities 45,118,315 99.98 8,946 0.02 45,127,261 66.33 1,587
up to
specified
amounts
To give
authority to
allot
securities
for the
purpose of
10. capitalising 45,109,378 99.96 18,458 0.04 45,127,836 66.33 1,012
amounts
under the
GIH Loans
(as defined
in the
Notice of
AGM)
To give
authority to
allot
securities
for the
purpose of
11. allotting 45,120,891 99.99 6,033 0.01 45,126,924 66.33 1,924
shares upon
the exercise
of Warrants
(as defined
in the
Notice of
AGM)
Special
Resolutions
To disapply
statutory
pre-emption
rights for
an allotment
of equity
securities
for cash, up
to a nominal
amount not
exceeding
12. 10% of the 45,107,676 99.96 20,160 0.04 45,127,836 66.33 1,012
Company’s
issued
ordinary
share
capital, and
for a
follow-on
offer of up
to 20% of
the value of
the placing
To disapply
statutory
pre-emption
rights for
an allotment
of equity
securities
for cash
used only
for the
purposes of
financing an
acquisition
or capital
investment,
13. up to a 45,111,052 99.96 17,121 0.04 45,128,173 66.33 675
nominal
amount not
exceeding
10% of the
Company's
issued
ordinary
share
capital, and
for a
follow-on
offer of up
to 20% of
the value of
the placing
To disapply
statutory
pre-emption
rights for
an allotment
for the
purpose of
14. capitalising 45,108,033 99.96 18,891 0.04 45,126,924 66.33 1,924
amounts
under the
GIH Loans
(as defined
in the
Notice of
AGM)
To disapply
statutory
pre-emption
rights for
an allotment
15. upon the 45,108,708 99.96 18,216 0.04 45,126,924 66.33 1,924
exercise of
Warrants (as
defined in
the Notice
of AGM)
To give
authority to
make market
16. purchases of 45,122,505 99.99 5,668 0.01 45,128,173 66.33 675
the
Company's
shares
To permit
General
Meetings on
17. not less 45,122,939 99.99 5,234 0.01 45,128,173 66.33 675
than 14
clear days'
notice
* Excluding withheld
** Including 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 1 www.morningstar.co.uk/uk/NSM.
Full details of the poll results will also be available on the Company's website:
2 www.globalportsholding.com
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.com
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The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BD2ZT390
Category Code: RAG
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 268521
EQS News ID: 1716265
End of Announcement EQS News Service
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