REG - More Acquisitions - Result of Requisitioned General Meeting

More AcquisitionsAnnouncement

01/12/2023 16:15

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RNS Number : 4566V  More Acquisitions PLC  01 December 2023

 

1 December 2023

More Acquisitions Plc

("More Acquisitions" or the "Company")

Result of Requisitioned General Meeting

More Acquisitions Plc announces the results of the Requisitioned General
Meeting of the Company held today.

Following the Requisitioned General Meeting today, shareholders voted
overwhelmingly against the proposed resolutions, with approximately 22% in
favour and 78% votes against.

All resolutions were voted on by a poll and the results are detailed below.

 Resolutions                                                                     For                           Against               Withheld  Total Votes Cast
                                                                                 Votes                %        Votes        %        Votes     Votes
 Ordinary Resolutions
 1. To appoint Nicholas Tulloch as a Director of the Company                          17,955,013                                                    82,926,256

                                                                                                      21.65%   64,971,243   78.35%   -
 2. To appoint Jeremy Woodgate as a Director of the Company                           17,955,013                                                    82,926,256

                                                                                                      21.65%   64,971,243   78.35%   -
 3. that conditional on the passing of either Resolution 1 or 2, Roderick             17,955,013                                                    82,926,256
 McIllree be removed from office as a director of the Company with immediate

 effect

                                                                                                      21.65%   64,971,243   78.35%   -
 4. that conditional on the passing of either Resolution 1 or 2, Charles
 Goodfellow be removed from office as a director of the Company with immediate

 effect

                                                                                 17,755,013           21.46%   64,971,243   78.54%   200,000    82,726,256

 

The total number of shares on the register at 10:30 am on 1 December 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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