REG - Bay Capital PLC - Result of AGM

Bay CapitalAnnouncement

28/06/2022 15:15

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RNS Number : 5140Q  Bay Capital PLC  28 June 2022

28 June 2022

Bay Capital Plc

 

("Bay Capital" or the "Company")

 

 

Result of 2022 Annual General Meeting

 

 

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2022 Annual
General Meeting held today, all resolutions were passed by way of a poll and
the results of the poll are set out below.

 

Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and
resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.

 

     Resolution                                                                      Votes For*  %       Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1   Receive annual report and accounts for nine month period ended 31 December      48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
     2021 (together with Report from the Director and the Auditor)
 2   Re-elect Peter William Gregory Tom CBE as a director                            48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 3   Re-elect David Jeffreys William as a director                                   48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 4   Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of  48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
     the next AGM
 5   Authorise the Directors to determine  auditor's remuneration                    48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 6   Authorise the Company to  purchase of its own shares                            48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 7   Amendment of memorandum of association                                          48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 8   Amendment of articles of association                                            48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 9   Authority to allot shares                                                       48,607,016  100.00  0              0.00  48,607,016                69.44                                          0
 10  Disapplication of pre- emption rights                                           48,601,346  99.98   5,670          0.02  48,607,016                69.44                                          0

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

- Ends -

 

LEI: 213800F59868OZQU6E56

 

 

Enquiries

 

 Tessera - Strategic Adviser

 Tony Morris                  +44 (0)77 4218 9145

 Montfort Communications

 Olly Scott                   +44 (0)78 1234 5205

 

 

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