Result of AGM

More Acquisitions PLC

10 July 2023

 

10 July 2023

More Acquisitions Plc

("More Acquisitions" or the "Company")

Result of Annual General Meeting

More Acquisitions Plc is pleased to announce that all resolutions were duly passed at its Annual General Meeting held today.

All resolutions were put to the meeting and approved on a poll and the results are detailed below.

Resolutions	For		Against		Withheld		Total Votes Cast
	Votes	%	Votes	%	Votes	%	Votes
Ordinary Resolutions
1. To re-appoint the Company's auditor and to authorise the Directors to determine their remuneration.	55,553,154	77.34%	16,280,969	22.66%	0	0%	71,834,123
2. To re-elect Charles Goodfellow as a Director of the Company.	55,314,662	77.00%	16,519,461	23.00%	0	0%	71,834,123
3. To re-elect Roderick McIllree as a Director of the Company.	55,314,662	77.00%	16,519,461	23.00%	0	0%	71,834,123
4. To receive and adopt the Company's audited annual report and financial statements.	55,651,860	77.47%	16,182,263	22.53%	0	0%	71,834,123
5. To authorise the Directors to issue and allot new shares.	55,314,662	77.00%	16,519,461	23.00%	0	0%	71,834,123
Special Resolutions
6. To disapply pre-emption rights for Resolution 5.	55,314,662	77.11%	16,420,755	22.89%	98,706	0.14%	71,735,417

The total number of shares on the register at 10:30 am on 6 July 2023, being those eligible to be voted on at the AGM, was 125,000,100.

For further information, please visit http://www.moreacquisitions.co.uk/ or contact the following:

More Acquisitions plc

Rod McIllree/ Charles Goodfellow

Peterhouse Capital Limited   [phone]

Financial Adviser

Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi 

Broker

Lucy Williams/ Duncan Vasey

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

 

END