REG - Pristine Capital PLC - Result of AGM

Pristine CapitalAnnouncement

25/04/2025 15:30

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RNS Number : 2928G  Pristine Capital PLC  25 April 2025

Pristine Capital Plc / EPIC: PRIS / Market: LSE

 

25 April 2025

 

PRISTINE CAPITAL PLC

("Pristine Capital" or the "Company")

 

Result of Annual General Meeting

 

Pristine Capital Plc, the Main Market cash shell focusing on the real estate
sector, is pleased to announce that all resolutions proposed at its Annual
General Meeting, held earlier today, were duly passed on a show of hands.

 

The following levels of proxy appointments and associated instructions were
received before the meeting:

 

 Resolutions                                                                   For                  Against       Withheld      Total Votes Cast
                                                                               Votes       %        Votes  %      Votes  %      Votes
 Ordinary Resolutions
 1. To receive and consider the Annual Report and Accounts for the year ended  24,708,000  100.00%  0      0.00%  0      0.00%  24,708,000
 31 October 2024.
 2. To approve the directors' remuneration report for the financial period     24,708,000  100.00%  0      0.00%  0      0.00%  24,708,000
 ended 31 October 2024.
 3. To re-appoint Pointon Young as auditors of the Company.                    24,708,000  100.00%  0      0.00%  0      0.00%  24,708,000
 4. To re-elect Charles Edouard Goodfellow as a Director of the Company.       24,708,000  100.00%  0      0.00%  0      0.00%  24,708,000
 5. To authorise the Directors to issue and allot new shares.                  24,708,000  100.00%  0      0.00%  0      0.00%  24,708,000
 Special Resolutions
 6. To disapply pre-emption rights for Resolution 5.                           24,708,000  100.00%  0      0.00%  0      0.00%  24,708,000

 

For further information please visit www.pristinecapitalplc.com
(http://www.pristinecapital.co.uk) or contact:

 

 Pristine Capital plc                                                     Tel: +44 (0) 20 3988 0227

 Neil Sinclair, Executive Chairman

 Allenby Capital Limited (Broker)                                         Tel: +44 (0)20 3328 5656

 Nick Naylor/James Reeve/Lauren Wright (Corporate Finance)

 Guy McDougall (Sales & Corporate Broking)

 (https://www.brandonhillcapital.com/) RMS Partners (Investor Relations)  Tel: +44 (0) 20 3735 6551

 Simon Courtenay

 

 

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