UK Markets open in 3 hrs 25 mins
  • NIKKEI 225

    29,291.01
    -150.29 (-0.51%)
     
  • HANG SENG

    28,436.84
    -201.69 (-0.70%)
     
  • CRUDE OIL

    72.00
    -0.12 (-0.17%)
     
  • GOLD FUTURES

    1,838.60
    -17.80 (-0.96%)
     
  • DOW

    34,033.67
    -265.63 (-0.77%)
     
  • BTC-GBP

    27,814.66
    -875.90 (-3.05%)
     
  • CMC Crypto 200

    967.97
    -24.51 (-2.47%)
     
  • Nasdaq

    14,039.68
    -33.22 (-0.24%)
     
  • ^FTAS

    4,088.47
    +5.27 (+0.13%)
     

Results of General Meeting

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

Global Ports Holding PLC (GPH)
09-Jun-2021 / 10:59 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 

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

 

 

 

 

 


ISIN:

GB00BD2ZT390

Category Code:

MSCH

TIDM:

GPH

LEI Code:

213800BMNG6351VR5X06

Sequence No.:

110327

EQS News ID:

1206122


 

End of Announcement

EQS News Service

show this
show this
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