REG - Global Invacom Group - Results of AGM

Global InvacomAnnouncement

27/04/2022 11:00

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RNS Number : 5422J  Global Invacom Group Limited  27 April 2022

Global Invacom Group Limited

("Global Invacom", the "Company" or the "Group")

Results of Annual General Meeting

 

Singapore/London, 27 April 2022 - 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 12 April 2022 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  For                                                                                      Against
                                                                                  resolution
                                                                                  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                                                            99,388,289                                                                99,388,289  100                                                                          0                 0

 Directors' Statement and Audited Financial Statements for the financial year
 ended 31 December 2021

 Ordinary Resolution 2                                                            99,388,289                                                                99,388,289  100                                                                          0                 0

 Re-election of Mr Kenny Sim Mong Keang as a Director

 Ordinary Resolution 3                                                            99,388,289                                                                99,388,289  100                                                                          0                 0

 Re-election of Mr Gordon Blaikie as a Director

 Ordinary Resolution 4                                                            77,208,885                                                                77,208,885  100                                                                          0                 0

 Approval of payment of Directors' fees for the financial year ending 31
 December 2022 amounting to S$294,525, payable quarterly in arears

 Ordinary Resolution 5                                                            99,388,289                                                                99,388,289  100                                                                          0                 0

 Re-appointment of Moore Stephens LLP as Auditors

 Ordinary Resolution 6                                                            99,388,289                                                                96,509,389  97.10                                                                        2,878,900         2.90

 Authority to allot and issue Shares

 Ordinary Resolution 7                                                            57,934,183                                                                55,055,283  95.03                                                                        2,878,900         4.97

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

 Ordinary Resolution 8                                                            57,934,183                                                                55,055,283  95.03                                                                        2,878,900         4.97

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

 Ordinary Resolution 9                                                            99,388,289                                                                99,388,289  100.00                                                                       0                 0

 Renewal of the Share Buyback Mandate

 

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        7 & 8
 Malcolm John Burrell  11,139,702        7 & 8
 John Stephen Parfitt  11,139,952        7 & 8

 

 

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

 

27 April 2022

 

 

 

For further information, please contact:

 

 Global Invacom Group Limited                              www.globalinvacom.com (http://www.globalinvacom.com/)
 Tony Taylor, Executive Chairman                           via Vigo Consulting

 Strand Hanson Limited (Nominated Adviser and Broker)      www.strandhanson.co.uk (http://www.strandhanson.co.uk/)
 James Harris / Rob Patrick                                Tel: +44 20 7409 3494

 Vigo Consulting (UK Media & Investor Relations)           www.vigoconsulting.com (http://www.vigoconsulting.com/)
 Jeremy Garcia / Kendall Hill                              Tel: +44 20 7390 0238
 ginv@vigoconsulting.com (mailto:ginv@vigoconsulting.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
U.S. 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
(http://www.globalinvacom.com/)

 

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