REG - More Acquisitions - Result of AGM

More AcquisitionsAnnouncement

10/07/2023 15:00

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RNS Number : 5392F  More Acquisitions PLC  10 July 2023

 

10 July 2023

More Acquisitions Plc

("More Acquisitions" or the "Company")

Result of Annual General Meeting

More Acquisitions Plc is pleased to announce that all resolutions were duly
passed at its Annual General Meeting held today.

All resolutions were put to the meeting and approved on a poll and the results
are detailed below.

 Resolutions                                                                For                 Against             Withheld       Total Votes Cast
                                                                            Votes       %       Votes       %       Votes   %      Votes
 Ordinary Resolutions
 1. To re-appoint the Company's auditor and to authorise the Directors to   55,553,154  77.34%  16,280,969  22.66%  0       0%     71,834,123
 determine their remuneration.
 2. To re-elect Charles Goodfellow as a Director of the Company.            55,314,662  77.00%  16,519,461  23.00%  0       0%     71,834,123
 3. To re-elect Roderick McIllree as a Director of the Company.             55,314,662  77.00%  16,519,461  23.00%  0       0%     71,834,123
 4. To receive and adopt the Company's audited annual report and financial  55,651,860  77.47%  16,182,263  22.53%  0       0%     71,834,123
 statements.
 5. To authorise the Directors to issue and allot new shares.               55,314,662  77.00%  16,519,461  23.00%  0       0%     71,834,123
 Special Resolutions
 6. To disapply pre-emption rights for Resolution 5.                        55,314,662  77.11%  16,420,755  22.89%  98,706  0.14%  71,735,417

 

The total number of shares on the register at 10:30 am on 6 July 2023, being
those eligible to be voted on at the AGM, was 125,000,100.

For further information, please visit http://www.moreacquisitions.co.uk/ or
contact the following:

More Acquisitions plc

Rod McIllree/ Charles Goodfellow

Peterhouse Capital Limited   +44 (0)20 7469 0930

Financial Adviser

Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi

Broker

Lucy Williams/ Duncan Vasey

 

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed
inside information for the purposes of Article 7 of Regulation (EU) No
596/2014 until the release of this announcement.

 

 

 

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