REG - Bay Capital PLC - Result of AGM

Bay CapitalAnnouncement

20/06/2023 16:15

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RNS Number : 3400D  Bay Capital PLC  20 June 2023

20 June 2023

Bay Capital Plc

 

("Bay Capital" or the "Company")

 

 

Result of 2023 Annual General Meeting

 

 

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2023 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 7 were proposed as ordinary resolutions and
resolutions 6 and 8 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 the year ended 31 December 2022          46,183,587  100  0              0  46,183,587                65.98                                          0
         (together with Reports from the Directors and the Auditor)
 2.      Re-elect Peter William Gregory Tom CBE as a director                            46,183,587  100  0              0  46,183,587                65.98                                          0
 3.      Re-elect David Jeffreys Williams as a director                                  46,183,587  100  0              0  46,183,587                65.98                                          0
 4.      Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of  46,183,587  100  0              0  46,183,587                65.98                                          0
         the next AGM
 5.      Authorise the Directors to determine  auditor's remuneration                    46,183,587  100  0              0  46,183,587                65.98                                          0
 6.      Authorise the Company to  purchase of its own shares                            46,183,587  100  0              0  46,183,587                65.98                                          0
 7.      Authority to allot shares                                                       46,183,587  100  0              0  46,183,587                65.98                                          0
 8.      Disapplication of pre- emption rights                                           46,183,587  100  0              0  46,183,587                65.98                                          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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

- Ends -

 

LEI: 213800F59868OZQU6E56

 

 

Enquiries

 

 Tessera - Strategic Adviser

 Tony Morris                  +44 (0)77 4218 9145

 

 

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