RNS Number : 1192V
Eight Capital Partners PLC
04 August 2020
4 August 2020
Eight Capital Partners plc
("Eight Capital" or the "Company")
Result of AGM
Eight Capital Partners plc announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
RESOLUTION
FOR
AGAINST
PASSED %
1. Adoption of Financial statements for the year ended 31/12/2019
563,257,180
1,014,470
99.82%
2. Re-appoint PKF Littlejohn LLP as auditor
563,167,180
1,104,470
99.80%
3. Re-elect Dominic White as a director
563,257,180
1,014,470
99.82%
4. Grant directors right to consolidate Ord Shares
563,257,180
1,014,470
99.82%
5. Section 551 of the Companies ACT 2006 authorising directors generally to issue shares
563,257,180
1,014,470
99.82%
6 Special Resolution: Section 570 of the Companies Act 2006 authorise directors to issue shares for cash as if Section 561(1) did not apply
563,257,180
1,014,470
99.82%
The resolutions passed at the AGM included shareholder consent for a share capital reorganisation. Accordingly, the Company will announce a timetable for the proposed consolidation in due course.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Prior to publication, certain information contained within this Announcement was deemed to constitute inside information for the purposes of Article 7 of MAR.
The directors of the Company take responsibility for this announcement.
For further information, please contact:
Eight Capital Partners plc +44 20 3808 0029
Dominic White info@eight.capital
Cairn Financial Advisers LLP +44 20 7213 0880
Aquis Exchange Corporate Adviser
Jo Turner / James Lewis / Mark Rogers
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
NEXFLFVVTDISIII
