REG - East Imperial PLC - Result of AGM

East ImperialAnnouncement

01/06/2022 13:45

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RNS Number : 6040N  East Imperial PLC  01 June 2022

1 June 2022

East Imperial plc

("East Imperial" or the "Company")

Result of AGM

East Imperial plc (LSE: EISB), the global purveyor of ultra-premium
beverages, announces that at the Annual General Meeting held earlier today all
resolutions put to shareholders were duly passed and approved on a show of
hands. The results of the proxy voting position received in advance of the
meeting are reported below:

 

     Resolution                                                                      Ordinary/ Special  For                  Against              Withheld  Total votes cast
                                                                                                        No. of votes  %      No. of votes  %
 1   To receive the Annual Financial Report for the year ended 31 December 2021.     Ordinary           167,132,119   99.88  197,833       0.12   0         167,329,952

 2   To approve the Directors' Report on Remuneration.                               Ordinary           167,063,628   99.87  216,324       0.13   0         167,329,952

 3   To approve the Directors' Remuneration Policy.                                  Ordinary           167,113,628   99.87  216,324       0.13   0         167,329,952

 4   To re-appoint Professor Dr Olufunke Abimbola as a director                      Ordinary           137,501,407   82.18  29,823,536    17.82  5,009     167,324,943

 5   To re-appoint Anthony Burt as a director                                        Ordinary           167,127,110   99.88  197,833       0.12   5,009     167,324,943

 6   To re-appoint Toby Hayward as a director                                        Ordinary           137,086,247   82.13  29,823,536    17.87  420,169   166,909,783

 7   To re-appoint Colin Henry as a director                                         Ordinary           167,127,110   99.88  197,833       0.12   5,009     167,324,943

 8   To re-appoint Alistair McGeorge as a director                                   Ordinary           167,127,110   99.88  197,833       0.12   5,009     167,324,943

 9   To re-appoint Andrew Robertson as a director                                    Ordinary           167,127,110   99.88  197,833       0.12   5,009     167,324,943

 10  To re-appoint Crowe U.K. LLP as auditor                                         Ordinary           167,127,110   99.88  197,833       0.12   5,009     167,324,943

 11  To authorise the Directors to determine the auditor's fees.                     Ordinary           167,127,110   99.88  197,833       0.12   5,009     167,324,943

 12  To authorise the Directors to allot shares.                                     Ordinary           167,113,628   99.87  216,324       0.13   0         167,329,952

 13  To authorise the Directors to allot shares to Alistair McGeorge and Colin       Ordinary           137,492,934   82.17  29,837,018    17.83  0         167,329,952
     Henry pursuant to the exercise of options granted under resolutions 16 and 17

 14  To amend the fee payable to the Directors set out in the Articles of            Ordinary           167,113,628   99.87  216,324       0.13   0         167,329,952
     Association.

 15  To amend Rule 4 of the Company's Unapproved Share Option Scheme Rules adopted   Ordinary           137,492,934   82.17  29,837,018    17.83  0         167,329,952
     on 19 July 2021.

 16  To grant options to Alistair McGeorge to acquire up to 7.5 million ordinary     Ordinary           137,077,774   82.12  29,837,018    17.88  415,160   166,914,792
     shares in the Company.

 17  To grant options to Colin Henry to acquire up to 7.5 million ordinary shares    Ordinary           137,077,774   82.12  29,837,018    17.88  415,160   166,914,792
     in the Company.

 18  To dis-apply pre-emption rights under section 570 of the Companies Act 2006.    Special            167,118,637   99.87  211,315       0.13   0         167,329,952

 19  To dis-apply pre-emption rights for share allotments in connection with the     Special            137,437,925   82.17  29,842,027    17.83  0         167,329,952
     issue of shares to Alistair McGeorge and Colin Henry pursuant to the exercise
     of options granted to them.

 20  To authorise the Company to make market purchases.                              Special            167,113,628   99.87  216,324       0.13   0         167,329,952

 21  To approve for calling of general meetings (other than AGMs) on 14 days'        Special            167,118,637   99.87  211,315       0.13   0         167,329,952
     notice.

 

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

The Company's issued share capital is 338,171,043 ordinary shares of £0.001
each.

 

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