Result of AGM

RNS Number : 9069Y

Bilby PLC

14 September 2020

 

Bilby plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Bilby plc was held at 3-7 Temple Chambers, Temple Avenue, London EC4Y 0DT on 14 September 2020 at 10:00 a.m.

All 6 resolutions put to members were passed on a poll. Resolutions 1-5 were passed as ordinary resolutions and resolution 6 was passed as a special resolution.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	%	Votes against	%	Chairman's Discretion	%	Votes withheld
Resolution 1 ( Ordinary ) to receive and adopt the Annual Report and Accounts of the Company for the financial year ended 31 March 2020 together with the Directors' Report and Auditors Report on those accounts.	19,147,812	99.9	20,000	0.1	0	0	0
Resolution 2 ( Ordinary ) to re-appoint Kingston Smith LLP as auditors	18,608,651	97.08	559,161	2.92	0	0	0
Resolution 3 ( Ordinary ) to appoint David Guest  as director of the Company	18,608,651	97.08	559,161	2.92	0	0	0
Resolution 4 ( Ordinary ) to reappoint Sangita Shah as director of the Company	19,146,786	99.89	21,026	0.11	0	0	0
Resolution 5 ( Ordinary ) to allow the directors to allot securities	19,146,786	99.89	20,000	0.1	0	0	1,026
Resolution 6 ( Special ) to allow the directors to allot securities for cash	18,562,021	96.84	20,150	0.11	584,615	3.05	1,026

As at 14 September 2020, there were 58,721,845 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

 

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