Result of AGM

RNS Number : 2533Q

Pelatro PLC

17 June 2020

 

17 June 2020

Pelatro Plc

("Pelatro" or the "Company")

Result of AGM

Pelatro is pleased to announce that, at the Company's AGM held at 11.00 am today, each of the resolutions as set out in the notice of AGM dated 20 May 2020 (the "Notice") were duly passed by shareholders on a show of hands without amendment.

The total proxy votes cast prior to the AGM were as follows:

Resolution	In favour		Against		Withheld *
	Votes	%	Votes	%	Votes
1	19,182,022	100.00%	0	0.00%	0
2	19,179,922	99.99%	2,100	0.01%	0
3	19,182,022	100.00%	0	0.00%	0
4	19,168,414	99.97%	6,432	0.03%	7,176
5	19,174,940	99.96%	7,082	0.04%	0

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

In line with the instructions provided in the Notice and in accordance with the current coronavirus rules implemented by the UK Government, Richard Day and Nic Hellyer, each of whom is a shareholder and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the AGM and were the only persons present throughout. Mr Day chaired the AGM. All recommended social distancing precautions were observed by Mr Day and Mr Hellyer and the duration of the AGM was minimised in accordance with current Government rules.

For further information contact:

Pelatro Plc
Subash Menon, Managing Director	c/o Cenkos
Nic Hellyer, Finance Director
Cenkos Securities plc (Nominated adviser and broker)	[phone]
Stephen Keys / Cameron MacRitchie (corporate finance)
Michael Johnson (sales)

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