REG - MOH Nippon PLC - Result of AGM

MOH NipponAnnouncement

30/10/2024 17:15

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RNS Number : 2964K  MOH Nippon PLC  30 October 2024

30 October 2024

 

MOH Nippon Plc

("MOH" or the "Company")

 

Result of AGM

 

MOH Nippon Plc (LSE: MOH), a crowdfunding services provider for real estate
investment in Japan, announces that at the annual general meeting ("AGM") of
the Company, held earlier today, all of the resolutions were duly passed
except for resolution four, which, as announced by the Company on 11 October
2024, was not proposed.

 

Details of the voting results, which should be read alongside the Notice of
AGM, are below:

 

 Resolution  Votes for                         Votes against                  Votes withheld**  Total votes   % of issued share capital voted
             No. of votes  % of votes cast     No. of votes  % of votes cast  No. of votes      No. of votes
 ORDINARY RESOLUTIONS
 1           247,029,093   100%                -                              -                 247,029,093   86.74%
 2           246,279,093   99.7%               750,000       0.3%             -                 247,029,093   86.74%
 3           246,279,093   99.7%               750,000       0.3%             -                 247,029,093   86.74%
 5           247,029,093   100%                -             -                -                 247,029,093   86.74%
 6           247,029,093   100%                -             -                -                 247,029,093   86.74%
 7           246,279,093   100%                -             -                750,000           246,279,093   86.48%
 8           247,029,093   100%                -             -                -                 247,029,093   86.74%
 9           246,279,093   99.7%               750,000       0.3%             -                 247,029,093   86.74%
 10          246,279,093   99.7%               750,000       0.3%             -                 247,029,093   86.74%
 11          247,029,093   100%                -             -                -                 247,029,093   86.74%
 12          247,029,093   100%                -             -                -                 247,029,093   86.74%
 SPECIAL RESOLUTIONS*
 13          246,279,093             99.7%     750,000       0.3%             -                 247,029,093   86.74%
 14          247,029,093             100%      -             -                -                 247,029,093   86.74%

* Special resolutions requiring a 75% majority

** A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

 

Given that all resolutions passed concern ordinary business, no submission
will be made to the National Storage Mechanism in accordance with Listing
Rule 22.2.6R(2).

 

A copy of the Annual General Meeting results will be available on the
Company's website at https://mohnippon.com/regulatory-news/.

 

The Directors of the Company accept responsibility for the content of this
announcement.

 

 

Enquiries

 

 MOH Nippon Plc
 Frankie Leung, Chief Financial Officer  c/o +44 (0)20 4582 3500

 Cairn Financial Advisers LLP
 Emily Staples                           +44 (0)20 7213 0897
 Jo Turner                               +44 (0)20 7213 0885

 Gracechurch Group
 Harry Chathli, Claire Norbury           +44 (0)20 4582 3500

 

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