More Acquisitions PLC Result of AGM (5392F)
10 7월 2023 - 10:56PM
UK Regulatory
TIDMTMOR
RNS Number : 5392F
More Acquisitions PLC
10 July 2023
10 July 2023
More Acquisitions Plc
("More Acquisitions" or the "Company")
Result of Annual General Meeting
More Acquisitions Plc is pleased to announce that all
resolutions were duly passed at its Annual General Meeting held
today.
All resolutions were put to the meeting and approved on a poll
and the results are detailed below.
Resolutions For Against Withheld Total Votes
Cast
Votes % Votes % Votes % Votes
----------- ------- ----------- ------- ------- ------ ------------
Ordinary
Resolutions
----------- ------- ----------- ------- ------- ------ ------------
1. To re-appoint
the Company's
auditor
and to authorise
the Directors
to determine
their remuneration. 55,553,154 77.34% 16,280,969 22.66% 0 0% 71,834,123
----------- ------- ----------- ------- ------- ------ ------------
2. To re-elect
Charles
Goodfellow
as a Director
of the Company. 55,314,662 77.00% 16,519,461 23.00% 0 0% 71,834,123
----------- ------- ----------- ------- ------- ------ ------------
3. To re-elect
Roderick
McIllree
as a Director
of the Company. 55,314,662 77.00% 16,519,461 23.00% 0 0% 71,834,123
----------- ------- ----------- ------- ------- ------ ------------
4. To receive
and adopt
the Company's
audited
annual report
and financial
statements. 55,651,860 77.47% 16,182,263 22.53% 0 0% 71,834,123
----------- ------- ----------- ------- ------- ------ ------------
5. To authorise
the Directors
to issue
and allot
new shares. 55,314,662 77.00% 16,519,461 23.00% 0 0% 71,834,123
----------- ------- ----------- ------- ------- ------ ------------
Special
Resolutions
----------- ------- ----------- ------- ------- ------ ------------
6. To disapply
pre-emption
rights for
Resolution
5. 55,314,662 77.11% 16,420,755 22.89% 98,706 0.14% 71,735,417
----------- ------- ----------- ------- ------- ------ ------------
The total number of shares on the register at 10:30 am on 6 July
2023, being those eligible to be voted on at the AGM, was
125,000,100 .
For further information, please visit
http://www.moreacquisitions.co.uk/ or contact the following:
More Acquisitions plc
Rod McIllree/ Charles Goodfellow
Peterhouse Capital Limited +44 (0)20 7469 0930
Financial Adviser
Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi
Broker
Lucy Williams/ Duncan Vasey
Market Abuse Regulation (MAR) Disclosure
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been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
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END
RAGRMMJTMTABBAJ
(END) Dow Jones Newswires
July 10, 2023 09:56 ET (13:56 GMT)
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