REG - Bay Capital PLC - Result of AGM

Bay CapitalAnnouncement

18/06/2025 16:00

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RNS Number : 4451N  Bay Capital PLC  18 June 2025

18 June 2025

Bay Capital Plc

 

("Bay Capital" or the "Company")

 

 

Result of 2025 Annual General Meeting

 

 

Bay Capital plc (LSE: BAY) announces, that at the Company's 2025 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.      To receive annual report and accounts for the year ended 31 December 2024     32,232,226  100  0              0  32,232,226                46.05                                          0
         (together with Reports from the Directors and the Auditor)
 2.      To re-elect Peter William Gregory Tom CBE as a director                       32,232,226  100  0              0  32,232,226                46.05                                          0
 3.      To re-elect David Jeffreys Williams as a director                             32,232,226  100  0              0  32,232,226                46.05                                          0
 4.      To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of  32,232,226  100  0              0  32,232,226                46.05                                          0
         the next AGM
 5.      To authorise the Directors to determine auditor's remuneration                32,232,226  100  0              0  32,232,226                46.05                                          0
 6.      To authorise the Company to purchase its own shares                           31,743,226  100  0              0  31,743,226                45.35                                          0
 7.      To approve the authority to allot shares                                      32,232,226  100  0              0  32,232,226                46.05                                          0
 8.      To approve the disapplication of pre- emption rights                          31,743,226  100  0              0  31,743,226                45.35                                          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 UK Listing Rule 6.4.2 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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