REG-Global Ports Holding PLC Result of AGM

Global Ports HoldingAnnouncement

31/08/2023 13:15

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Global Ports Holding PLC (GPH)
Result of AGM

31-Aug-2023 / 13:08 GMT/BST

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                                   Global Ports Holding PLC

                            Results of 2023 Annual General Meeting 

The Company's AGM was held today at 11.00 BST.

Resolutions 1 to  11 (inclusive)  were passed  as ordinary  resolutions. Resolutions  12 to  17
(inclusive) were passed as special resolutions.

As at the close of  business on 29 August 2023,  the Company had 68,038,008 ordinary shares  of
£0.01 each in issue (with no shares held in treasury).

The final votes  received in respect  of each  resolution put to  the meeting were  as set  out
below.

 

                                                                         % of the
                                     %                                   Company's
                   Votes for       Votes                       Total      issued
                  (including        for       Votes     %      number      share       Votes
                 discretionary               against  Votes   of votes    capital   withheld***
                    votes)      (including           against   cast*    represented
                               discretionary                                by
                                  votes)                                   votes
                                                                          cast**
Ordinary                                                                                       
Resolutions
    To receive
1.  the annual      45,125,742         99.99   2,431    0.01 45,128,173       66.33         675
    report and
    accounts
    To approve
    the
2.  Directors'      45,111,304         99.97  15,512    0.03 45,126,816       66.33       2,032
    remuneration
    report
    To re-elect
3.  Mehmet          45,115,011         99.99   5,596    0.01 45,120,607       66.33       8,241
    Kutman as a
    Director
    To re-elect
4.  Ayşegül         45,116,280         99.98  10,131    0.02 45,126,411       66.33       2,437
    Bensel as a
    Director
    To re-elect
    Jérôme
5.  Bernard Jean    45,123,485         99.99   2,926    0.01 45,126,411       66.33       2,437
    Auguste
    Bayle as a
    Director
    To re-elect
6.  Ercan Nuri      45,117,681         99.98   8,730    0.02 45,126,411       66.33       2,437
    Ergül as a
    Director
    To reappoint
    PKF
    Littlejohn
    LLP, of 15
    Westferry
    Circus,
7.  Canary          45,106,151         99.99   4,847    0.01 45,110,998       66.33      17,850
    Wharf,
    London E14
    4HD, United
    Kingdom as
    the
    Company's
    auditor
    To authorise
    the Audit
    and Risk
    Committee of
8.  the Board to    45,104,882         99.99   5,914    0.01 45,110,796       66.33      18,052
    fix the
    remuneration
    of the
    auditors
    To give
    authority to
    allot
9.  securities      45,118,315         99.98   8,946    0.02 45,127,261       66.33       1,587
    up to
    specified
    amounts
    To give
    authority to
    allot
    securities
    for the
    purpose of
10. capitalising    45,109,378         99.96  18,458    0.04 45,127,836       66.33       1,012
    amounts
    under the
    GIH Loans
    (as defined
    in the
    Notice of
    AGM)
    To give
    authority to
    allot
    securities
    for the
    purpose of
11. allotting       45,120,891         99.99   6,033    0.01 45,126,924       66.33       1,924
    shares upon
    the exercise
    of Warrants
    (as defined
    in the
    Notice of
    AGM)
    Special                                                                                    
    Resolutions
    To disapply
    statutory
    pre-emption
    rights for
    an allotment
    of equity
    securities
    for cash, up
    to a nominal
    amount not
    exceeding
12. 10% of the      45,107,676         99.96  20,160    0.04 45,127,836       66.33       1,012
    Company’s
    issued
    ordinary
    share
    capital, and
    for a
    follow-on
    offer of up
    to 20% of
    the value of
    the placing
    To disapply
    statutory
    pre-emption
    rights for
    an allotment
    of equity
    securities
    for cash
    used only
    for the
    purposes of
    financing an
    acquisition
    or capital
    investment,
13. up to a         45,111,052         99.96  17,121    0.04 45,128,173       66.33         675
    nominal
    amount not
    exceeding
    10% of the
    Company's
    issued
    ordinary
    share
    capital, and
    for a
    follow-on
    offer of up
    to 20% of
    the value of
    the placing
    To disapply
    statutory
    pre-emption
    rights for
    an allotment
    for the
    purpose of
14. capitalising    45,108,033         99.96  18,891    0.04 45,126,924       66.33       1,924
    amounts
    under the
    GIH Loans
    (as defined
    in the
    Notice of
    AGM)
    To disapply
    statutory
    pre-emption
    rights for
    an allotment
15. upon the        45,108,708         99.96  18,216    0.04 45,126,924       66.33       1,924
    exercise of
    Warrants (as
    defined in
    the Notice
    of AGM)
    To give
    authority to
    make market
16. purchases of    45,122,505         99.99   5,668    0.01 45,128,173       66.33         675
    the
    Company's
    shares
    To permit
    General
    Meetings on
17. not less        45,122,939         99.99   5,234    0.01 45,128,173       66.33         675
    than 14
    clear days'
    notice

* Excluding withheld

** Including withheld

***A vote  "withheld"  is not  a  vote  in law.   Votes  "withheld"  were not  counted  in  the
calculation of the proportion of the votes for and against each of the resolutions.

In accordance with the  Listing Rules, a  copy of the resolutions  passed, other than  ordinary
business, will  be submitted  to  the National  Storage Mechanism  and  will be  available  for
inspection at  1 www.morningstar.co.uk/uk/NSM. 

Full  details  of  the  poll  results  will  also  be  available  on  the  Company's   website:
 2 www.globalportsholding.com 

Enquiries:

Global Ports Holding, Company Secretary

Alison Chilcott, Company Secretary

Telephone: +44 (0) 7752 169 354

Email: alisonc@globalportsholding.com

                                                

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   ISIN:          GB00BD2ZT390
   Category Code: RAG
   TIDM:          GPH
   LEI Code:      213800BMNG6351VR5X06
   Sequence No.:  268521
   EQS News ID:   1716265


    
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