REG - Nightcap PLC - Result of AGM

NightcapAnnouncement

06/12/2022 12:30

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RNS Number : 7832I  Nightcap PLC  06 December 2022

6 December 2022

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 Annual General Meeting ("Notice") published on 10
 November 2022.

 ORDINARY RESOLUTIONS
 1. To receive and adopt the financial statements for the period of 53 weeks      116,257,665                                                            99.95%                  62,067                0.05%                   116,319,732                                  20,265
 ended 3 July 2022 together with the reports of the Directors and Auditor

 thereon.
 2. To re-appoint Sarah Willingham-Toxvaerd, who retires and offers herself for   116,319,732                                                            100%                    -                     -                       116,319,732                                  20,265
 re-appointment, as a Director.

 3. To re-appoint Michael Willingham-Toxvaerd, who retires and offers himself     116,255,665                                                            99.94%                  64,067                0.06%                   116,319,732                                  20,265
 for re-appointment, as a Director.

 4. To reappoint PKF Francis Clark LLP as the Company's Auditor in accordance     116,257,665                                                            99.95%                  62,067                0.05%                   116,319,732                                  20,265
 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.
 5. To authorise the directors of the Company (the "Directors") to determine      116,257,665                                                            99.95%                  62,067                0.05%                   116,319,732                                  20,265
 the Auditor's remuneration for the ensuing year.

 6. THAT, the Directors be authorised to allot shares in the Company or grant     116,257,665                                                            99.95%                  62,067                0.05%                   116,319,732                                  20,265
 rights to subscribe for or to convert any security into shares in the Company,

 as described in the Notice.
 SPECIAL RESOLUTIONS
 7. THAT, subject to the passing of resolution 6 above the Directors be           116,257,665                                                            99.95%                  62,067                0.05%                   116,319,732                                  20,265
 generally empowered to allot equity securities for the purposes as described

 in the Notice.
 8. THAT, subject to the passing of resolution 6 above and resolution 7, the      116,256,665                                                            99.95%                  63,067                0.05%                   116,319,732                                  20,265
 Directors be empowered to allot equity securities for the purposes as

 described in the Notice.
 9. THAT, the Company be authorised, pursuant to section 701 of the Act to make   105,128,732                                                            99.99%                  1,000                 0.01%                   105,129,732                                  11,210,265
 market purchases of ordinary shares in the capital of the Company, 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.

 

For further enquiries:

 Nightcap plc

 Sarah Willingham / Toby Rolph / Gareth Edwards                             email@nightcapplc.com (mailto:email@nightcapplc.com)

 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/)

 Jos Pinnington / Amrit Nahal / Tony Quirke (Sales and Corporate Broking)

 Bright Star Digital (PR)                                                   https://www.brightstardigital.co.uk/ (https://www.brightstardigital.co.uk/)

 Pam Lyddon                                                                 +44 (0) 7534 500 829

                                                                            pamlyddon@brightstardigital.co.uk (mailto:pamlyddon@brightstardigital.co.uk)

 

 

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