REG - Nightcap PLC - Result of AGM

NightcapAnnouncement

09/12/2021 13:00

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RNS Number : 1540V  Nightcap PLC  09 December 2021

9 December 2021

Nightcap plc

("Nightcap", the "Company" or the "Group")

Result of Annual General Meeting

 

Nightcap (AIM: NGHT) announces that at the Annual General Meeting of the
Company held earlier today, all resolutions were passed.

 

Voting at the Annual General Meeting

The votes received from shareholders on each resolution proposed at the Annual
General Meeting are set out below.

 

                                                                                  No. of votes for (including appointing the Chairman or a third party)  % of total votes cast*  No. of votes against  % of total votes cast*  Total votes cast (excluding votes withheld)  No. of votes withheld*

 As defined in the Notice of AGM ("Notice") posted to shareholders on 15
 November 2021.

 ORDINARY RESOLUTIONS
 1. To receive and adopt the financial statements for the period of 52 weeks      118,552,353                                                            99.97%                  40,466                0.03%                   118,592,819                                  80,318
 ended 27 June 2021 together with the reports of the Directors and Auditor

 thereon.
 2. To re-appoint Gareth Edwards, who retires and offers himself for              118,630,353                                                            99.97%                  40,466                0.03%                   118,670,819                                  2,318
 re-appointment, as a Director.

 3. To re-appoint Sarah Willingham-Toxvaerd, who retires and offers herself for   118,552,353                                                            99.90%                  118,466               0.10%                   118,670,819                                  2,318
 re-appointment, as a Director.

 4. To re-appoint Michael Willingham-Toxvaerd, who retires and offers himself     118,552,353                                                            99.90%                  118,466               0.10%                   118,670,819                                  2,318
 for re-appointment, as a Director.

 5. To re-appoint Toby Rolph, who retires and offers himself for                  118,594,082                                                            99.97%                  40,466                0.03%                   118,634,548                                  38,589
 re-appointment, as a Director.

 6. To re-appoint Thi-Hanh Jelf, who retires and offers herself for               118,594,082                                                            99.97%                  40,466                0.03%                   118,634,548                                  38,589
 re-appointment, as a Director.

 7. To re-appoint Lance Moir, who retires and offers himself for                  118,594,082                                                            99.97%                  40,466                0.03%                   118,634,548                                  38,589
 re-appointment, as a Director.

 8. To re-appoint Tobias Van der Meer, who retires and offers himself for         118,594,082                                                            99.97%                  40,466                0.03%                   118,634,548                                  38,589
 re-appointment, as a Director.

 9. To reappoint PKF Francis Clark LLP as the Company's Auditor in accordance     118,630,353                                                            99.97%                  40,466                0.03%                   118,670,819                                  2,318
 with Section 489 of the Companies Act 2006 (the "Act") to hold office until

 the conclusion of the next annual general meeting at which the accounts of the
 Company are laid.
 10. To authorise the directors of the Company (the "Directors") to determine     118,630,353                                                            99.97%                  40,466                0.03%                   118,670,819                                  2,318
 the Auditor's remuneration for the ensuing year.

 11. THAT, the Directors be authorised to allot shares in the Company or grant    118,507,131                                                            99.86%                  163,688               0.14%                   118,670,819                                  2,318
 rights to subscribe for or to convert any security into shares in the Company,

 as described in the Notice.
 SPECIAL RESOLUTIONS
 12. THAT, subject to the passing of resolution 11 above the Directors be         118,494,631                                                            99.85%                  176,188               0.15%                   118,670,819                                  2,318
 generally empowered to allot equity securities for the purposes as described

 in the Notice.
 13. THAT, subject to the passing of resolution 11 above and resolution 12, the   118,494,593                                                            99.85%                  176,226               0.15%                   118,670,819                                  2,318
 Directors be empowered to allot equity securities for the purposes as

 described in the Notice.

 

*A vote "withheld" is not a vote in law and is not counted towards the votes
cast "for" or "against" a resolution.

 

The Company's issued ordinary share capital comprises 191,157,801 Ordinary
Shares with voting rights. The Company does not hold any Ordinary Shares in
treasury. Therefore, the total number of Ordinary Shares in the Company with
voting rights is 191,157,801.

 

For further enquiries:

 Nightcap plc

 Sarah Willingham / Toby Rolph / Gareth Edwards                          c/o We Are The Romans

 Allenby Capital Limited (Nominated Adviser and Broker)                  +44 (0) 20 3328 5656

 Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance)        www.allenbycapital.com (http://www.allenbycapital.com/)

 Matt Butlin / Amrit Nahal / Tony Quirke (Sales and Corporate Broking)

 The Romans (Financial PR)                                               https://www.wearetheromans.com/ (https://www.wearetheromans.com/)

 Courtney Hamilton-Foad (Account Manager)                                +44 (0)7402 911 817

                                                                         Nightcap@wearetheromans.com (mailto:Nightcap@wearetheromans.com)

 

 

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