Result of AGM

Pelatro PLC

23 June 2023

 

23 June 2023

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 31 May 2023 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	27,001,432	96.11%	1,092,819	3.89%	0
2	27,001,432	99.97%	9,437	0.03%	1,083,382
3	28,084,814	99.97%	9,437	0.03%	0
4	28,070,814	99.97%	9,437	0.03%	14,000
5	26,275,081	97.55%	659,216	2.45%	1,159,954
6	25,039,975	97.35%	680,925	2.65%	2,373,351

*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 joint broker)	[phone]
Carl Holmes/Milesh Hindocha (Corporate Finance)
Dowgate Capital Limited (Joint broker)	Tel: [phone]
Stephen Norcross

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