REG - Summerway Cap PLC - Result of Annual General Meeting

Smarter WebAnnouncement

26/02/2021 11:00

RNS Number : 5095Q
  
Summerway Capital PLC
  
26 February 2021
  
 

26 February 2021
Summerway Capital Plc
("Summerway" or the "Company")
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary and special resolutions set out in the Notice of General Meeting were duly passed.
Full details of the resolutions passed are set out in the Notice of General Meeting which is available on the Company's website at www.summerwaycapital.co.uk.



Ordinary Resolutions


Total votes cast


For


Against


 
Abstain




















%






%






%




1


Presentation of the Accounts


3,390,166


3,390,166


100


0


0


0


0




2.


To elect Vinodka Murria OBE as a Director 


3,390,166


3,390,166


100


0


0


0


0




3.


To elect Paul Gibson as a Director 


3,390,166


3,390,166


100


0


0


0


0




4.


To elect Anthony Morris as a Director 


3,390,166


3,390,166


100


0


0


0


0




5.


To re-elect Benjamin Shaw as a Director 


3,390,166


3,389,588


99.98


578


0.02


0


0




6.


To re-elect David Firth as a Director 


3,390,166


3,389,588


99.98


578


0.02


0


0




7.


To re-appoint the auditors, RSM UK Audit LLP


3,390,166


3,390,166


100


0


0


0


0




8.


To authorise the Directors to set the auditors' remuneration


3,390,166


3,390,166


100


0


0


0


0




9.


To authorise the allotment of Shares


3,390,166


3,389,491


99.98


675


0.02


0


0




10.


To approve the Company's investment policy 


3,390,166


3,390,166


100


0


0


0


0




 
Special Resolution
 
































11.


To disapply pre-emption rights


3,390,166


3,390,166


100


0


0


0


0



 
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 8,033,409 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. 
 
Enquiries:
Summerway Capital Plc
Tony Morris (Director)                                                                                   +44 (0) 20 7440 7520
N+1 Singer (Nominated Adviser and Broker)
Sandy Fraser, Amanda Grey                                                                        +44 (0) 20 7496 3000

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