Global Ports Holding PLC
Results of JUNE 2021 General Meeting
A General Meeting of the Company was held today at 10.00 BST.
Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution.
As at the close of business on 8 June 2021, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury).
The final votes received in respect of each resolution put to the meeting were as set out below.
|
|
Votes for
(including
discretionary
votes)
|
%
Votes
for
|
Votes
against
|
%
Votes
against
|
Total number
of votes
validly cast*
|
% of the
Company's
issued share
capital
represented by
votes validly cast*
|
Votes
withheld**
|
|
Ordinary Resolution
|
|
|
|
|
|
|
|
|
1.
|
To give authority to allot Initial Tranche 2 Warrants and Further Warrants (as defined in the Notice of GM)
|
44,010,721
|
99.95
|
22,952
|
0.05
|
44,033,673
|
70.08
|
3,384
|
|
|
Special Resolution
|
|
|
|
|
|
|
|
|
2.
|
To disapply statutory pre-emption rights with respect to the allotment of Initial Tranche 2 Warrants and Further Warrants (as defined in the Notice of GM)
|
44,010,269
|
99.95
|
23,404
|
0.05
|
44,033,673
|
70.08
|
3,384
|
* Excluding withheld
** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Full details of the poll results will also be available on the Company's website: www.globalportsholding.com
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.com
