REG - Global Invacom Group - Result of AGM

Global InvacomAnnouncement

28/04/2021 10:35

RNS Number : 8750W
  
Global Invacom Group Limited
  
28 April 2021
  
 

Global Invacom Group Limited

("Global Invacom", the "Company" or the "Group")
Results of Annual General Meeting 
 
Singapore/London, 28 April 2021 - The Board of Directors (the "Board") of Global Invacom is pleased to announce that at the Annual General Meeting ("AGM") of the Company held by electronic means today, all resolutions set out in the notice of AGM dated 13 April 2021 were duly passed by way of a poll.
 
a)   The results of the poll on each of the resolution cast at the AGM are set out below for information: 
 




Resolution number and details


Total
number of
shares
represented
by votes for
and against
the relevant
resolution


For


Against




Number of
shares


 
As a
percentage
of total
number of
votes for
and
against the
resolution
(%)


Number of
shares


 
As a
percentage
of total
number of
votes for
and
against the
resolution
(%)




 
Ordinary Resolution 1
 
Directors' Statement and Audited Financial Statements for the year ended 31 December 2020


103,168,539


103,168,539


100


0


0




 
Ordinary Resolution 2
 
Re-election of Mr Anthony Brian Taylor as a Director


92,028,837


92,028,837


100


0


0




 
Ordinary Resolution 3
 
Re-election of Mr Cosimo Borrelli as a Director


103,168,539


103,168,539


100


0


0




 
Ordinary Resolution 4
 
Re-election of Mr Wayne Robert Porritt as a Director


103,168,539


103,168,539


100


0


0




 
Ordinary Resolution 5
 
Approval of payment of Directors' fees for the financial year ending 31 December 2021 amounting to S$294,525, payable quarterly in arrears
 


80,989,135


80,989,135


100


0


0




 
Ordinary Resolution 6
 
Re-appointment of Moore Stephens LLP as Auditors
 


103,168,539


103,168,539


100


0


0




 
Ordinary Resolution 7A
 
Approval for Mr John Lim Yew Kong to continue as Independent Director (Tier 1 Voting)
 


92,556,039


92,556,039


100


0


0




 
Ordinary Resolution 7B
 
Approval for Mr John Lim Yew Kong to continue as Independent Director (Tier 2 Voting)
 


59,136,933


59,136,933


100


0


0




 
Ordinary Resolution 8A
 
Approval for Mr Cosimo Borrelli to continue as Independent Director (Tier 1 Voting)
 


92,571,039


92,571,039


100


0


0




 
Ordinary Resolution 8B
 
Approval for Mr Cosimo Borrelli to continue as Independent Director (Tier 2 Voting)
 


59,136,933


59,136,933


100


0


0




 
Ordinary Resolution 9
 
Authority to allot and issue Shares


103,168,539


103,168,539


100


0


0




 
Ordinary Resolution 10
 
Authority to allot and issue Shares under the Global Invacom Share Option Scheme 2013
 


47,554,779


47,554,779


100


0


0




 
Ordinary Resolution 11
 
Authority to offer and grant Shares under the Global Invacom Performance Share Plan 2013
 


47,554,779


47,554,779


100


0


0




 
Ordinary Resolution 12
 
Renewal of Share Buyback Mandate
 


103,168,539


103,168,539


100


0


0




 
b)   The details of parties who are required to abstain from voting on the resolution(s), including the number of shares held and the individual resolution on which they are required to abstain from voting are set out below:
 




Name of Shareholder


Number of shares


Resolution(s) Abstained




Anthony Brian Taylor


11,139,702


2, 7B, 8B, 10 & 11




Malcolm John Burrell


11,139,702


7B, 8B, 10 & 11




JOE HARPER LIMITED


497,900


3, 7B, 8A, 8B, 10 & 11




John Lim Yew Kong


15,000


7A, 7B, 8B, 10 & 11




Shareholders of the Company who are eligible to participate in the Global Invacom Share Option Scheme 2013


11,139,952


10




Shareholders of the Company who are eligible to participate in the Global Invacom Performance Share Plan 2013


11,139,952


11




 
c)       Agile 8 Advisory Pte. Ltd. was appointed as scrutineer for the polls conducted at the AGM.
 
 
BY ORDER OF THE BOARD
 
Anthony Brian Taylor
Executive Chairman
 
For further information, please contact:
 




Global Invacom Group Limited


http://www.globalinvacom.com




Tony Taylor, Executive Chairman
 


via Vigo Communications




 


 




Strand Hanson Limited (Nominated Adviser and Broker)


www.strandhanson.co.uk




James Harris / Rob Patrick / Ned Foulkes


Tel: +44 20 7409 3494
 




 


 




Vigo Communications (Media & Investor Relations)


www.vigocomms.com




Jeremy Garcia / Charlie Neish


Tel: +44 20 7390 0238




ginv@vigocomms.com


 




 
 
About Global Invacom Group Limited
 
Global Invacom is a fully integrated satellite equipment provider with sites across Singapore, China, Indonesia, Philippines, Malaysia, Israel, UK and the US. Its customers include satellite broadcasters such as Sky Group of the UK and Dish Network of the USA and Data over Satellite providers including Hughes Network Systems, Viasat and Gilat Satellite Networks.
 
Global Invacom provides a full range of satellite ground equipment including antennas, LNB receivers, transceivers, fibre distribution equipment, transmitters, switches, and video distribution components, as well as manufacturing services for the defence and healthcare sectors. The Group is the world's only full‐service outdoor unit supplier.
 
Global Invacom is listed on the Mainboard of the Singapore Exchange Securities Trading Limited and its shares are admitted to trading on the AIM Market of the London Stock Exchange.
 
For more information, please refer to www.globalinvacom.com.
 
 
 
 
 

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