REG - Pelatro PLC - Result of AGM

PelatroAnnouncement

27/06/2022 13:45

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RNS Number : 3278Q  Pelatro PLC  27 June 2022

27 June 2022

 

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 1 June
2022 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           20,931,318  99.95%  9,437    0.05%  13,000
 2           20,928,668  99.95%  9,587    0.05%  15,500
 3           20,928,668  99.95%  9587     0.05%  15,500
 4           20,928,818  99.95%  9,437    0.05%  15,500
 5           20,263,459  96.72%  687,796  3.28%  2,500

 

*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.

 

 

For further information contact:

 

 Pelatro Plc
 Subash Menon, Managing Director                                               c/o finnCap
 Nic Hellyer, Chief Financial Officer

 finnCap Limited (Nominated Adviser and broker)                                                +44 (0)20 7220 0500
 Carl Holmes/Kate Bannatyne/Milesh Hindocha (Corporate Finance)

 

 

 

 

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