Result of General Meeting

RNS Number : 1828V

Pires Investments PLC

04 April 2019

 

Pires Investments plc ("Pires" or the "Company")

Result of General Meeting

The Board announces the results of the voting on the resolutions proposed at the General Meeting of the Company held today, as shown in the table below:

		For		Against		Total
Description		Total votes	% of votes cast	Total votes	% of votes cast	Votes	% Issued Share Capital
REMOVE PETER REDMOND		1,158,371	2.24	50,532,463	97.76	51,690,834	77.76
REMOVE JOHN MAY		12,950,871	25.05	38,739,963	74.95	51,690,834	77.76
APPOINT RODERICK MURRAY		18,530,993	35.85	33,159,843	64.15	51,690,836	77.76
APPOINT ROBERT JONES		18,530,993	35.85	33,159,843	64.15	51,690,836	77.76

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For more information please contact:

Pires Investments plc:	[phone]
Peter Redmond, Chairman

Nominated Advisor:
Cairn Financial Advisers LLP	[phone]
Liam Murray Tony Rawlinson Ludovico Lazzaretti
Broker:
Peterhouse Corporate Finance	[phone]
Duncan Vasey/Lucy Williams

 

END

 

 

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