Norish PLC EGM Results (6353P)
19 2월 2021 - 1:28AM
UK Regulatory
TIDMNSH
RNS Number : 6353P
Norish PLC
18 February 2021
Norish Plc
EGM results
18(th) February 2021
Norish Plc announces that all resolutions put to the
shareholders at the Extraordinary General Meeting of the Company
held on 18 February 2021 were passed. These resolutions are set out
in the Notice of the Extraordinary General Meeting ('EGM') which
was posted to shareholders on 21 January 2021 and which is
available on Norish Plc website at
www.norish.com/investor-relations/announcements/egm-2021
The results of the poll on all resolutions will be available on
the Company's website.
Norish Plc confirms that the following resolutions (Resolutions
1, 2 and 3 in the Notice of EGM) were passed:
- Consent to the Migration from CREST to Euroclear Bank's central securities depository
- Amendment of the Articles of Association of the Company.
- Authorisation to the Company to take all necessary steps to effect the Migration.
Gerard Murphy
Company Secretary
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END
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February 18, 2021 11:28 ET (16:28 GMT)
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