REG - Pelatro PLC - Result of AGM

PelatroAnnouncement

15/06/2021 11:10

RNS Number : 9521B
  
Pelatro PLC
  
15 June 2021
  
 

 
15 June 2021
Pelatro Plc
 
("Pelatro" or the "Company")
 
Result of AGM
 
 
Pelatro is pleased to announce that, at the Company's AGM held at 11.00 am today, each of the resolutions as set out in the notice of AGM dated 21 May 2021 (the "Notice") were duly passed by shareholders on a show of hands without amendment.
 
The total proxy votes cast prior to the AGM were as follows:
 




Resolution


In favour


 


Against


 


Withheld*




 


Votes


%


Votes


%


Votes




 


 


 


 


 


 




1


17,811,317


100.00%


0


0.00%


0




2


17,806,717


99.99%


2,100


0.01%


2,500




3


17,808,717


100.00%


0


0.00%


2,500




4


17,795,101


99.92%


13,716


0.08%


2,500




5


17,141,339


96.24%


669,978


3.76%


0




 
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions. 
 
In line with the instructions provided in the Notice and in accordance with current coronavirus guidelines Richard Day and Nic Hellyer, each of whom is a shareholder and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the AGM and were the only persons present throughout. Mr Day chaired the AGM. All recommended social distancing precautions were observed by Mr Day and Mr Hellyer.
 
For further information contact:
 




Pelatro Plc


 




Subash Menon, Managing Director


c/o Cenkos




Nic Hellyer, Finance Director


 




 


 




Cenkos Securities plc (Nominated adviser and broker)


+44 (0)20 7397 8900




Stephen Keys / Mark Connelly (corporate finance)


 




Dale Bellis (sales)


 




 


 




 
 
 
 
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