Result of AGM

RNS Number : 2350J

Belluscura PLC

25 April 2022

 

  25 April 2022 

Belluscura plc

("BELL" or the "Company")

Result of AGM

Belluscura plc (AIM: BELL) announces that at the Annual General Meeting ("AGM") held earlier today all the resolutions put to the meeting were duly approved by shareholders:  

Resolution (*indicates special resolution)	Votes for	% of shares voted	Votes against	% of shares voted
Resolution 1: To receive and adopt the report of the directors and the financial statements for the period ended 31 December 2021.	32,658,693	99.9%	4,000	0.01%
Resolution 2: To re-elect Mr Adam Reynolds as a director of the Company.	32,658,693	99.9%	4,000	0.01%
Resolution 3. To re-elect Mr Ric Piper as a director of the Company.	32,658,693	99.9%	4,000	0.01%
Resolution 4: To re-appoint Jeffreys Henry Audit Limited as auditors.	32,658,693	99.9%	4,000	0.01%
Resolution 5: To authorise the directors to determine the remuneration of the auditors.	32,658,693	99.9%	4,000	0.01%
Resolution 6: To grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006.	32,658,693	99.9%	4,000	0.01%
Resolution 7*: To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006.	32,658,693	99.9%	4,000	0.01%
Resolution 8*: To authorise the directors to make market purchases.	32,662,693	100.0%	0	0.00%

* Special resolutions

For further information, please visit www.belluscura.com or contact:    

Belluscura plc	www.belluscura.com
Robert Rauker, Chief Executive Officer	via Walbrook PR
Anthony Dyer, Chief Financial Officer
SPARK Advisory Partners Limited (NOMAD)	Tel: [phone]
Neil Baldwin
Dowgate Capital Limited (Broker)	Tel: [phone]
James Serjeant / Nicholas Chambers
Walbrook PR Ltd (Media & Investor Relations)	Tel: [phone] or [e-mail]
Paul McManus / Sam Allen	Mob: [phone]

 

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