REG - Primorus Investments - Result of AGM

Primorus InvestmentsAnnouncement

15/08/2023 12:15

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RNS Number : 3968J  Primorus Investments PLC  15 August 2023

Primorus Investments plc

 

("Primorus")

 

Result of Annual General Meeting

 

Primorus Investments plc (AIM: PRIM) announces that at its Annual General
Meeting ("AGM") held earlier today, all resolutions were duly passed.

The full text of the resolutions considered at the AGM are contained in the
Notice of AGM, which was published on 19 July 2023 and a copy of which is
available on the Company's website at www.primorusinvestments.com
(http://www.primorusinvestments.com) .

The table below shows the proxy position of all resolutions:

 

 RESOLUTIONS                                                                     FOR                                 AGAINST               WITHHELD

                                                                                 (and including at discretion)
                                                                                 No. of votes      %                 No. of votes  %       No. of votes

 Total votes cast: 49,860,607

 Resolution 1                                                                    49,860,607        100%              0             0%      0
 To receive the Company's Report and Accounts for the year ended 31 December
 2022
 Resolution 2                                                                    49,840,261        99.96%            20,346        0.04%   0

 To reappoint PKF Littlejohn LLP as auditors and authorise the directors to
 determine their remuneration
 Resolution 3                                                                    49,851,866        99.98%            8,741         0.02%   0

 To reappoint Rupert Labrum as a director
 Resolution 4                                                                    49,851,866        99.98%            8,741         0.02%   0

 To reappoint Matthew Beardmore as a director
 Resolution 5                                                                    35,384,546        70.97%            14,476,061    29.03%  0

 To reappoint Hedley Clark as a director
 Resolution 6                                                                    49,717,587        99.71%            143,020       0.29%   0

 To authorise the Directors to allot relevant securities up to an aggregate
 amount of £279,661.94.
 Resolution 7                                                                    49,666,034        99.61%            192,832       0.39%   1,741

 To enable the Directors to allot shares in the Company for cash without first
 offering them to existing shareholders up to an aggregate nominal amount of
 £139,830.97.
 Resolution 8                                                                    49,860,607        100%              0             0%      0

 To make market purchases of ordinary shares in the capital of the Company up
 to a maximum number of 13,983,097.

 

For further information please contact:

 

 Primorus Investments plc

 Matthew Beardmore, Chief Executive Officer   +44 (0) 20 8154 7907

 Nominated Adviser

 Cairn Financial Advisers LLP                 +44 (0) 20 7213 0880

 Sandy Jamieson/James Caithie

 

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