REG - Primorus Investments - Result of AGM

Primorus InvestmentsAnnouncement

08/07/2025 13:45

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RNS Number : 2159Q  Primorus Investments PLC  08 July 2025

Primorus Investments plc

 

("Primorus" or the "Company")

 

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 except
for resolution 8 which was not passed.

The full text of the resolutions considered at the AGM are contained in the
Notice of AGM, which was published on 13 June 2025 and a copy of which is
available on the Company's website at www.primorusinvestments.com
(http://www.primorusinvestments.com) .

Details of the voting are set out below:

 Resolution  FOR         AGAINST     WITHHELD
 1           69,076,409  0           8,346
 2           69,012,933  53,580      18,242
 3           69,035,144  23,023      26,588
 4           69,035,144  23,023      26,588
 5           69,035,144  23,023      26,588
 6           31,197,906  4,558       37,882,291
 7           49,017,748  19,974,614  92,393
 8           42,352,291  25,540,071  1,192,393
 9           68,921,513  25,000      138,242

 

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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