Result of AGM

RNS Number : 9521B

Pelatro PLC

15 June 2021

 

15 June 2021

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 21 May 2021 (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	17,811,317	100.00%	0	0.00%	0
2	17,806,717	99.99%	2,100	0.01%	2,500
3	17,808,717	100.00%	0	0.00%	2,500
4	17,795,101	99.92%	13,716	0.08%	2,500
5	17,141,339	96.24%	669,978	3.76%	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 current coronavirus guidelines 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.

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 / Mark Connelly (corporate finance)
Dale Bellis (sales)

 [END]

 

END

 

 

RAGFLFIIRRIELIL