Round Hill Music - Result of AGM
09/06/2022 16:45
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RNS Number : 3806O Round Hill Music Royalty Fund Ltd 09 June 2022
ROUND HILL MUSIC ROYALTY FUND LIMITED (the "Company")
(Legal Entity Identifier: 213800752UO1CJTV8C39)
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that all resolutions proposed at its annual
general meeting held on 9 June 2022 at 1pm were passed by the requisite
majority. The poll results on each resolution proposed are set out below:
Resolution For¹ % of votes cast Against % of votes cast Withheld²
1. To receive and adopt the Annual Report and Audited Consolidated 260,654,998 100.00% NIL 0.00% NIL
Financial Statements of the Company for the year ended 31 December 2021.
2. To re-appoint KPMG Channel Islands Limited as auditor of the Company, 260,654,998 100.00% NIL 0.00% NIL
to hold office until the conclusion of the next annual general meeting to be
held in 2023.
3. That the directors be authorised to agree the auditor's remuneration. 260,654,342 100.00% 656 0.00% NIL
4. To re-elect Trevor Bowen as a director of the Company. 250,122,560 100.00% NIL 0.00% 10,532,438
5. To re-elect Caroline Chan as a director of the Company. 260,653,616 100.00% NIL 0.00% 1,382
6. To re-elect Francis Keeling as a director of the Company. 260,653,616 100.00% NIL 0.00% 1,382
7. The Company be authorised, in accordance with Section 315(1)(a) of the 250,123,942 100.00% NIL 0.00% 10,531,056
Companies Law, to make market acquisitions of shares in the capital of the
Company on the terms set out in the Notice of AGM.
8. Pursuant to Article 26.1 of the Company's articles of incorporation, 249,479,036 100.00% 656 0.00% 11,175,306
the maximum limit on the aggregate annual remuneration of the Directors shall
be increased from £300,000 to £400,000.
¹ Any proxy arrangement which gave discretion to the Chair has been included
in the "For" totals.
² A vote "Withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" the
resolution.
FOR FURTHER INFORMATION
Round Hill
Josh Gruss, Founder and CEO via Buchanan below
Steve Clark, COO
Cenkos
Sales:
Justin Zawoda-Martin +44 20 7397 1923
Daniel Balabanoff +44 20 7397 1909
Andrew Worne +44 20 7397 1912
Corporate:
James King +44 20 7397 1913
Will Talkington +44 20 7397 1910
Buchanan
Charles Ryland +44 20 7466 5107
Henry Wilson +44 20 7466 5111
Hannah Ratcliff +44 20 7466 5102
JTC
Mariana Enevoldsen +44 1481 702485
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