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Global Ports Holding PLC (GPH)
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.
* 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
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
EQS News ID:
End of Announcement
EQS News Service