UK markets closed
  • FTSE 100

    7,389.98
    +87.24 (+1.19%)
     
  • FTSE 250

    19,835.95
    +146.93 (+0.75%)
     
  • AIM

    956.64
    +9.47 (+1.00%)
     
  • GBP/EUR

    1.1822
    +0.0040 (+0.34%)
     
  • GBP/USD

    1.2496
    +0.0021 (+0.17%)
     
  • BTC-GBP

    23,514.95
    -767.20 (-3.16%)
     
  • CMC Crypto 200

    650.34
    -23.03 (-3.42%)
     
  • S&P 500

    3,901.36
    +0.57 (+0.01%)
     
  • DOW

    31,261.90
    +8.77 (+0.03%)
     
  • CRUDE OIL

    110.35
    +0.46 (+0.42%)
     
  • GOLD FUTURES

    1,845.10
    +3.90 (+0.21%)
     
  • NIKKEI 225

    26,739.03
    +336.19 (+1.27%)
     
  • HANG SENG

    20,717.24
    +596.56 (+2.96%)
     
  • DAX

    13,981.91
    +99.61 (+0.72%)
     
  • CAC 40

    6,285.24
    +12.53 (+0.20%)
     

PMGR Securities 2025 Plc - Result of AGM

  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.
·2-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.
  • Oops!
    Something went wrong.
    Please try again later.

PMGR Securities 2025 PLC

(the “Company”)

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held earlier today (the “AGM”) all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on. The results of the of the voting by way of a show of hands for each resolution were as follows:

VOTES
FOR

%
FOR

VOTES
AGAINST

%
AGAINST

% OF ISC VOTED

VOTES WITHHELD

Resolution 1

50,000

100%

0

0

100%

0

Resolution 2

50,000

100%

0

0

100%

0

Resolution 3

50,000

100%

0

0

100%

0

Resolution 4

50,000

100%

0

0

100%

0

Resolution 5

50,000

100%

0

0

100%

0

Resolution 6*

50,000

100%

0

0

100%

0

Resolution 7*

50,000

100%

0

0

100%

0

*Special Resolution

NOTES:

1.

Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

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" any resolution nor in the calculation of the total capital instructed.

3.

The number of shares in issue at close of business on 26 April 2022 was 50,000 Ordinary Shares of £1 each and 14,217,339 Zero Dividend Preference Shares of £0.01 each with no voting rights attached.

4.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.globalrenewablestrust.com.

5.

Copies of resolutions 6 and 7 will be made available for inspection from the National Storage Mechanism, situated at: data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information about this announcement please contact:

Premier Fund Managers Limited – Investment Manager

01483 306090

Claire Long (claire.long@premiermiton.com)

James Smith (james.smith@premiermiton.com)

Link Company Matters Limited – Company Secretary

(pmgr@linkgroup.co.uk)

28 April 2022

Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting