REG - Cindrigo Hldgs Ltd - Result of Annual General Meeting

Cindrigo HoldingsAnnouncement

28/03/2023 17:00

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RNS Number : 5223U  Cindrigo Holdings Limited  28 March 2023

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OF INDIRECTLY WITHIN,
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28 March 2023

 

 

Cindrigo Holdings Limited

 

("Cindrigo" or the "Company")

 

Result of Annual General Meeting

 

 

Cindrigo (LSE: CINH) is pleased to confirm that the 2022 Annual General
Meeting of the Company was held today and all resolutions were duly passed.
The Chief Executive of the Company, Lars Guldstrand, took the Chair in the
absence of Jorgen Andersson, the Chairman of the Board of Directors of the
Company.

 

The following resolutions were put to the meeting and received the following
number of votes for and against:

 

 ORDINARY RESOLUTIONS                                                             FOR         AGAINST
 1 To receive and adopt the reports of the Directors and Auditors and the         76,218,137  1,613
 consolidated accounts for the Company and its associated companies for the
 period ended 31 December 2021
 2 To approve the Annual Report on Remuneration as set out in the Directors       76,218,137  2,033
 Remuneration Report for the period ended 31 December 2021 which is set out in
 the Annual Report and Accounts of the Company for the period ended 31 December
 2021
 3 To re-elect Jorgen Andersson as a Director of the Company                      76,218,137  1,613
 4 To re-elect Simon Fawcett as a Director of the Company                         76,218,137  2,033
 5 To re-appoint Macalvins Limited as Auditors of the Company to hold office      76,218,137  2,033
 until the conclusion of the next general meeting at which accounts are laid
 before the Company
 6 To authorise the Directors to fix the remuneration of the Auditor              76,218,137  2,033
 7 That in accordance with article 19.2 of the Articles the Board be and are      76,218,137  2,033
 authorised to execute all powers of the Company to allot Relevant Securities
 to such persons , in such amounts and on such terms as the Board may determine
 from time to time for the purpose of settling certain convertible loan notes
 of the Company up to an aggregate amount nominal not exceeding £16,594,902.16
 this authority will expire on the earlier of the date occurring 15 months from
 the date of the passing of this resolution or the date that  the next annual
 general meeting  of the Company is held save that the expiry of this
 authority shall not affect  the allotment of Relevant Securities after the
 expiry of this authority where such allotment was approved pursuant to this
 authority
 8 That in accordance with article 19.2 of the Articles, the Board be and are     76,218,137  2,033
 authorised to execute all powers of the Company to allot Relevant Securities
 to such persons, in such amounts and on such terms and for such purposes as
 the Board may determine from time to time up to an  aggregate nominal amount
 not exceeding £76,508,346. This authority will expire on the earlier of the
 date occurring 15 months from the date of the passing of this resolution or
 the date that the next annual general meeting is held save that the expiry of
 this authority shall not affect the allotment of Relevant Securities after the
 expiry of this authority where such allotment was approved pursuant to this
 authority
 SPECIAL RESOLUTION
 9. That in accordance with article 20.9 of the Articles the provisions of        76,218,137  2,033
 article 20.1 of the Articles shall not apply to the allotment of Relevant
 Securities which are allotted by the Board  pursuant to Resolutions 7 and 8
 above

 

Lars Guldstrand, the Chairman of the meeting said "I would like to thank all
the shareholders who attended the meeting in person or by proxy and for their
support in approving the resolutions proposed."

 

**ENDS**

 

 

For more information please contact:

 Cindrigo Holdings Limited, Lars Guldstrand CEO                    +44 (0) 7408 861 667

 St Brides Partners Ltd (PR), Catherine Leftley, Paul Dulieu       +44 (0) 20 7236 1177

 

 

 

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