Ingenious Media Active Capital Ltd Result of AGM (7640M)
29 8월 2013 - 8:47PM
UK Regulatory
TIDMIMAC
RNS Number : 7640M
Ingenious Media Active Capital Ltd
29 August 2013
29 August 2013
Result of AGM
The board of Ingenious Media Active Capital Limited ("the
Company" or "IMAC") is pleased to announce that at the seventh
annual general meeting of the Company held today ("the AGM"), all
resolutions were approved unanimously on a show of hands.
Details of the proxy votes in respect of the resolutions passed
at the AGM received as at 9am on 27 August 2013, 48 hours before
the time of the meeting, are set out below:
Resolution For Discretionary Against Withheld Total
----------- --------------------- --------------------- ------------- -------------------- ---------------------
No of votes % of No % of No % of No of % of No of % of
votes of votes of votes votes votes votes votes
votes votes
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
1 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
2 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
3 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
4 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
5 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
6 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
7 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
8 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
9 95,283,706 87 0 0 0 0 13,950,000 13 95,283,706 13
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
10 109,233,706 100 0 0 0 0 0 0 109,233,706 100
----------- ------------ ------- ------- ------- --------- ------- ----------- ------- ------------ -------
Enquiries:
IMAC
Patrick McKenna/Patrick Bradley 020 7319 4000
Beaumont Cornish Limited
(Nominated Adviser and Broker)
Michael Cornish 020 7628 3396
Powerscourt Group
Justin Griffiths 020 7250 1446
A copy of this announcement is available from the Company's
website, www.imaclimited.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEMFFUFDSELA
Ingenious Media Active Capital (LSE:IMAC)
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