Result of AGM

RNS Number : 3278Q

Pelatro PLC

27 June 2022

 

27 June 2022

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 1 June 2022 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	20,931,318	99.95%	9,437	0.05%	13,000
2	20,928,668	99.95%	9,587	0.05%	15,500
3	20,928,668	99.95%	9587	0.05%	15,500
4	20,928,818	99.95%	9,437	0.05%	15,500
5	20,263,459	96.72%	687,796	3.28%	2,500

*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.

For further information contact:

Pelatro Plc
Subash Menon, Managing Director	c/o finnCap
Nic Hellyer, Chief Financial Officer
finnCap Limited (Nominated Adviser and broker)	[phone]
Carl Holmes/Kate Bannatyne/Milesh Hindocha (Corporate Finance)

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