28 September 2021
Path Investments plc
("Path" or the "Company")
Result of Annual General Meeting
Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed via a poll.
The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 2 September 2021 and available on the Company's website at:
https://www.pathinvestmentsplc.com/financial-reports/ .
Results of the poll vote on each resolution are set out below:
R esolution |
For |
|
Against |
|
Withheld |
1 |
195,920,324 |
100.00% |
0 |
0.00% |
342 |
2 |
195,919,257 |
99.99% |
1,067 |
0.01% |
342 |
3 |
195,919,257 |
99.99% |
1,067 |
0.01% |
342 |
4 |
195,919,257 |
99.99% |
1,067 |
0.01% |
342 |
5 |
195,622,986 |
99.85% |
297,338 |
0.15% |
342 |
6 |
193,624,760 |
98.83% |
2,295,564 |
1.17% |
342 |
For further information please contact:
Path Investments plc |
C/O IFC |
Christopher Theis Jack Allardyce |
|
|
|
IFC Advisory (Financial PR & IR) |
020 3934 6630 |
Tim Metcalfe Zach Cohen |
|
|
|
Grant Thornton UK LLP (Financial Adviser) Samantha Harrison Harrison Clarke Lukas Girzadas |
020 7383 5100
|
|
|
ETX Capital (Broker) |
020 7392 1400 |
Tom Curran |
|
Thomas Smith |
|
|
|