Results of General Meeting

Global Ports Holding PLC (GPH)
Results of General Meeting

09-Jun-2021 / 10:59 GMT/BST
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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