Result of Requisitioned General Meeting

More Acquisitions PLC

01 December 2023

 

1 December 2023

More Acquisitions Plc

("More Acquisitions" or the "Company")

Result of Requisitioned General Meeting

More Acquisitions Plc announces the results of the Requisitioned General Meeting of the Company held today.

Following the Requisitioned General Meeting today, shareholders voted overwhelmingly against the proposed resolutions, with approximately 22% in favour and 78% votes against.

All resolutions were voted on by a poll and the results are detailed below.

Resolutions	For		Against		Withheld	Total Votes Cast
	Votes	%	Votes	%	Votes	Votes
Ordinary Resolutions
1. To appoint Nicholas Tulloch as a Director of the Company	17,955,013	21.65%	64,971,243	78.35%	-	82,926,256
2. To appoint Jeremy Woodgate as a Director of the Company	17,955,013	21.65%	64,971,243	78.35%	-	82,926,256
3. that conditional on the passing of either Resolution 1 or 2, Roderick McIllree be removed from office as a director of the Company with immediate effect	17,955,013	21.65%	64,971,243	78.35%	-	82,926,256
4. that conditional on the passing of either Resolution 1 or 2, Charles Goodfellow be removed from office as a director of the Company with immediate effect	17,755,013	21.46%	64,971,243	78.54%	200,000	82,726,256

The total number of shares on the register at 10:30 am on 1 December 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