Result of AGM

RNS Number : 4963M

Brandshield Systems PLC

21 January 2021

 

21 January 2021

BrandShield Systems plc

("BrandShield" or the "Company")

Result of Annual General Meeting

BrandShield is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The table below sets out the results of the voting on the resolutions :

Resolution (*indicates special resolution)	Votes for	% of shares voted	Votes against	% of shares voted
Resolution 1: To receive and consider the report of the directors and the financial statements for the year ended 31 March 2020 and the report of the auditors thereon.	8 97,102	100.00%	0	0.00%
Resolution 2: To re-appoint as a director John Taylor.	8 97,097	100.00%	0	0.00%
Resolution 3: To re-appoint PKF Littlejohn LLP as auditors and to authorise the directors to determine their remuneration.	8 97,102	100.00%	0	0.00%
Resolution 4: That, pursuant to section 551 of the CA 2006, the directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot equity securities up to the maximum aggregate nominal amount of £114,136	8 97,097	99.99%	5	0.01%
Resolution 5*: That, in accordance with section 570 of the CA2006, the directors be generally empowered to allot equity securities for cash pursuant to the authority conferred by Resolution 4 or by way of a sale of treasury shares, as if section 561(1) of the CA 2006 did not apply to any such allotment.	8 97,097	99.99%	5	0.01%

Notes :

( 1)  Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

(2)  As a percentage of the aggregate of votes "for" plus votes "against".

(3)  An abstention is not counted towards the votes cast "for" or "against" a resolution.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

-Ends-

Yoav Keren, CEO	BrandShield Systems plc	T : 020 3143 8300
Neil Baldwin	Spark Advisory Partners Limited (Nominated Adviser)	T: [phone]
Robert Emmet	Optiva Securities Limited (Broker)	T: [phone]

 

END

 

 

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