REG - Comptoir Group PLC - Result of AGM

ComptoirAnnouncement

30/06/2022 17:45

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RNS Number : 9114Q  Comptoir Group PLC  30 June 2022

30 June 2022

Comptoir Group plc

("Comptoir", the "Company" or the "Group")

Result of AGM and Directorate Change

 

Comptoir Group plc today announces that at the AGM held earlier today,
Resolutions 1, 3 and 4 were passed while Resolutions 2, 5 and 6 did not pass.
As Resolution 2 was not passed Mr Richard Kleiner was not re-elected as a
Director of the Company.

A copy of the AGM Proxy Results are available to view or download in pdf
format from the Company's corporate website:
https://investors.comptoirlibanais.com/
(https://investors.comptoirlibanais.com/)

 

Following the AGM, a board meeting was held where it was agreed that Mr
Kleiner should be re-appointed as Chairman of the Company with immediate
effect. In making this decision to re-appoint Mr Kleiner, the Directors in
attendance at the board meeting took into account that 100 per cent. of all
shareholders who voted on Resolution 3, save for Mr Tony Kitous, voted in
favour of the re-election of Mr Kleiner. Further, the Directors in attendance
also considered the need for an independent non-executive Director in order to
maintain a well-functioning, balanced management team led by a Chairman.

Tony Kitous, Founder and Creative Director of the Company, who is the holder
of 58,412,503 ordinary shares of 1 pence each in the capital of the Company,
representing 47.6 per cent of the issued ordinary share capital in the Company
voted against Resolutions 1, 3 and 4. Mr Kitous did not attend either the AGM
or the board meeting held after the AGM.

Further information required to be disclosed pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies in relation to Mr Kleiner being
re-appointed as a director of the Company is set out below:

Mr Richard Howard Kleiner, aged 63, currently holds or has held in the past
five years the following directorships:

 Current Directorships                       Previous Directorships/Partnerships (past 5 years)
 27 St Anselms Place (Freehold) Ltd          Avanti Capital Plc

 Behaviourall Technologies Limited           Avanti Holdings Plc

 Beth Shalom Limited                         Avanti Nominees Limited

 Cornhill Financial Services Limited         Avanti Partners NV

 First Call Business Solutions Limited       Carros Sensors Holdco Limited

 Gerald Edelman LLP                          Carros Sensors Midco Limited

 Gerald Edelman (Cornhill) Limited           Clxv LLP

 Gerald Edelman (North West) LLP             Cornhill Financial Services Limited

 Gerald Edelman Wealth Limited               Cornhill Capital Management Limited

 Gerald Edelman Probate Services Limited     Diginius Limited

 Harley Street Nominees Limited              Gerald Edelman (Europe) LLP

 Jess Properties Limited                     Innovista Sensors Finance UK Ltd

 Martina Properties Limited                  Odyssey Capital Partners LLP

 Mayfair Prime Properties Ltd                Odyssey Partners Limited

 Rayjon (North) Limited                      Spianata & Company Limited

 Reko Properties Limited                     The Ge Property Investment LLP

 Richard Kleiner LLP

 Riley Property Developments Limited

 Shelley Sandzer Corporate Finance Limited

 Shrpaa Limited

 Subscribbe Limited

 The Nursery Window Limited

 

·    Spianata & Company Limited, which Mr Kleiner resigned as a
director from in January 2021, entered administration on 6 April 2021.

·    Mr Kleiner holds a total of 610,000 ordinary shares in the Company,
representing 0.49 per cent. of the Company.

·      Save as disclosed above, there are no other disclosures required
in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.

 

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to them in the Company's announcement made at 2.00
p.m. on 28 June 2022, unless the context requires otherwise.

 

The Directors of the Company accept responsibility for the content of this
announcement.

 For further information, please contact:

 Comptoir Group plc                              Tel: +44 (0)20 7486 1111
 Chaker Hanna, CEO

 Michael Toon, CFO
 Canaccord Genuity Limited (NOMAD and Broker)   Tel: +44 (0)20 7523 8000

 Max Hartley

 Bobbie Hilliam

 Georgina McCooke

 

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