REG - Inspirit Energy Hlds - Result of Meeting

Inspirit Energy HoldingsAnnouncement

27/11/2020 15:00

RNS Number : 8081G
  
Inspirit Energy Holdings PLC
  
27 November 2020
  
 

27 November 2020
 
Inspirit Energy Holdings Plc
("Inspirit" or "the Company")
 
Result of the General Meeting
 
 
At the General Meeting today, requisitioned pursuant to Section 303 of the Companies Act 2006, by Mr Christopher Heminway (acting by his nominee) all three Resolutions proposed by Mr Heminway failed.
 
In accordance with the COVID-related procedures for the General Meeting, each Resolution was taken on a poll with the results as set out below:
 
Resolutions: 
 
1.     Anthony Samaha be immediately removed as a director of the Company;
2.     Christopher Heminway himself be immediately appointed as a non-executive director of the Company; and 
3.       Andrew Hall be immediately appointed as a non-executive director of the Company. 
 
Results of the General Meeting: 
 
 



Resolution


For


Against


Discretion to Chairman


Withheld


Total Votes


 
 
Resolution




01


444,168,922


1,319,212,924


Nil


5,738,205


1,769,120,051


FAILED




02


445,448,471


1,319,208,324


Nil


4,463,256


1,769,120,051


FAILED




03


445,442,471


1,319,214,324


Nil


4,463,256


1,769,120,051


FAILED



 
 
 
The Board commented:
 
"The Board should like to thank Shareholders for their overwhelming support. This has been a time-consuming exercise, has used up cash which is much needed for the development of the Company and we very much hope that this now draws a line under Mr Christopher Heminway's attempts to secure seats on the Board for himself and/or his associate."
 
The Board is mindful that investors want to be kept informed as the Company's progress and looks forward to providing further updates in due course as and when appropriate." 
 
 
 
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
 
More information on Inspirit Energy can be seen at: www.inspirit-energy.com
 
For further information please contact:
 



Inspirit Energy Holdings plc








John Gunn, Chairman and CEO


+44 (0) 207 048 9400
 




Beaumont Cornish Limited 
www.beaumontcornish.com 
(Nominated Advisor)










Roland Cornish / James Biddle
 


+44 (0) 207 628 3396




Global Investment Strategy UK Ltd
(Broker)
Samantha Esqulant
 


 
 
 +44 (0) 207 048 9045
 
 



 
 
 

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