REG - Kazera Global PLC - Result of AGM

Kazera GlobalAnnouncement

12/07/2022 13:45

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RNS Number : 2160S  Kazera Global PLC  12 July 2022

12 July 2022

Kazera Global plc

("Kazera" or the "Company")

 

Result of Annual General Meeting

 

Kazera Global held its Annual General Meeting at 11.45am today, at which all
resolutions were passed on a show of hands with the exception of resolution 4
on which the Chair called for a poll.

 

The table below shows the proxy votes received on all 4 resolutions. The full
text of the resolutions is contained in the Notice of General Meeting
published on 14 June 2022, which is available on Kazera's website
kazeraglobal.com.

 

 Resolution  Total        % For  Total Against  % Against

 Number      For

 1           186,532,152  99.84  295,206        0.16
 2           186,457,470  99.8   369,888        0.21
 3           186,432,350  99.79  395,008        0.2
 4*          1,247,041    0.67   185,580,317    99.33

 

 

(*) Special resolutions

 

 

Notes

·    A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against"

·    Votes "For" and "Against" are expressed as a percentage of votes
validly cast for that resolution at the AGM

·    Votes "For" include those giving discretion to the Chair or a third
party

 

 

 

For further information on the Company, visit: www.
(http://www.kazeraglobal.com/) kazeraglobal (http://www.kazeraglobal.com/)
.com (http://www.kazeraglobal.com/)

 

 Kazera Global plc (c/o Camarco)                        Tel: +44 (0)203 757 4980

 Dennis Edmonds (CEO)

 finnCap (Nominated Adviser and Joint Broker)           Tel: +44 (0)207 220 0500

 Christopher Raggett / Tim Harper (Corporate Finance)

 Peterhouse Capital Limited (Joint Broker)              Tel: +44 (0) 207 220 9797

 Duncan Vasey and Lucy Williams (Corporate Broker)

 Camarco (PR)

 James Crothers / Hugo Liddy / Gordon Poole              Tel: +44 (0)20 3781 8331

 

 

**ENDS**

 

 

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