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Result of AGM

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Global Ports Holding PLC (GPH)
29-Sep-2021 / 12:29 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

 

 

 

 

 

Results of 2021 AGM

 

Released : 29 September 2021 [time]

RNS Number : [   ]

Global Ports Holding PLC

29 September 2021

 

 

29 September 2021

 

 

Global Ports Holding PLC

Results of 2021 Annual General Meeting

 

The Company's AGM was held today at 11.00 BST.

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions 12 to 15 (inclusive) were passed as special resolutions.

As at the close of business on 28 September 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

(including
discretionary
votes)

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 Resolutions

 

 

 

 

 

 

 

1.

To receive the annual report and accounts

44,200,826

99.99

3,971

0.01

44,204,797

70.36

1,225

2.

To approve the Directors' remuneration report

44,189,615

99.97

14,635

0.03

44,204,250

70.36

1,772

3.

To approve the Company's remuneration policy

44,189,615

99.97

14,635

0.03

44,204,250

70.36

1,772

4.

To approve the long term incentive share plan

44,183,547

99.95

20,650

0.05

44,204,197

70.36

1,825

5.

To re-elect Mehmet Kutman as a Director

44,198,944

99.99

5,177

0.01

44,204,121

70.36

1,901

6.

To re-elect Ayşegül Bensel as a Director

40,134,152

90.79

4,069,969

9.21

44,204,121

70.36

1,901

7.

To re-elect Jérôme Bernard Jean Auguste Bayle as a Director

44,198,944

99.99

5,177

0.01

44,204,121

70.36

1,901

8.

To re-elect Ercan Nuri Ergül as a Director

40,134,152

90.79

4,069,969

9.21

44,204,121

70.36

1,901

9.

To reappoint KPMG LLP of 15 Canada Square, Canary Wharf, London E14 5GL, United Kingdom as the Company's auditors

44,190,963

99.97

13,834

0.03

44,204,797

70.36

1,225

10.

To authorise the Audit and Risk Committee of the Board to fix the remuneration of the auditors

44,198,374

99.99

6,221

0.01

44,204,595

70.36

1,427

11.

To give authority to allot securities up to a specified amount

44,195,070

99.98

9,727

0.02

44,204,797

70.36

1,225

 

Special Resolutions

 

 

 

 

 

 

 

12.

To disapply statutory pre-emption rights for an allotment of equity securities for cash, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital

44,183,862

99.95

20,935

0.05

44,204,797

70.36

1,225

13.

To disapply statutory pre-emption rights for an allotment of equity securities for cash used only for the purposes of financing an acquisition or capital investment, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital

44,196,184

99.98

8,613

0.02

44,204,797

70.36

1,225

14.

To give authority to make market purchases of the Company's shares

44,194,480

99.98

10,317

0.02

44,204,797

70.36

1,225

15.

To permit General Meetings on not less than 14 clear days' notice

44,198,247

99.99

6,550

0.01

44,204,797

70.36

1,225

* 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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

 

END

 

 

 


ISIN:

GB00BD2ZT390

Category Code:

RAG

TIDM:

GPH

LEI Code:

213800BMNG6351VR5X06

Sequence No.:

123184

EQS News ID:

1236791


 

End of Announcement

EQS News Service

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