Result of Annual General Meeting

RNS Number : 3789R

Bilby PLC

28 October 2019

 

28 October 2019

Bilby plc

("Bilby" or the "Group")

Result of Annual General Meeting

The Annual General Meeting of Bilby plc was held earlier today at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London, EC1M 6AE.

Resolutions 1 and 3 to 6 were passed as ordinary resolutions on a show of hands. Resolutions 2 and 7 were passed as ordinary resolutions on a poll, and resolution 8 was passed as a special resolution on a poll.

The following table sets out the results of the poll in respect of resolutions 2,7 and 8.

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 2 (Ordinary) To re-appoint Kingston Smith LLP as auditors.	20,133,540	99.74	53,131	0.26	836,912
Resolution 7 (Ordinary) To authorise the directors to allot securities.	20,151,129	99.90	20,000	0.10	836,912
Resolution 8 (Special) To disapply pre emption rights.	20,104,598	99.66	68,823	0.34	836,912

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 for the financial year ended 31 March 2019.	20,137,998	99.84	33,131	0.16	0	0	0
Resolution 2 (Ordinary) To re-appoint Kingston Smith LLP as auditors.	20,117,998	99.74	53,131	0.26	0	0	0
Resolution 3 (Ordinary) To appoint David Bullen as a director of the Company.	20,151,129	99.90	20,000	0.10	0	0	0
Resolution 4 (Ordinary) To appoint Clive Lovett as a director of the Company.	20,117,998	99.74	53,131	0.26	0	0	0
Resolution 5 (Ordinary) To appoint Lee Venables as a director of the Company.	20,117,998	99.84	33,131	0.16	0	0	20,000
Resolution 6 (Ordinary) To appoint Chris Webster as a director of the Company.	20,117,998	99.84	33,131	0.16	0	0	20,000
Resolution 7 (Ordinary) To authorise the directors to allot securities.	20,151,129	99.90	20,000	0.10	0	0	0
Resolution 8 (Special) To disapply pre emption rights.	20,104,598	99.67	53,281	0.26	13,250	0.07	0

As at the time of the meeting, the Company had 40,540,027 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.

Enquiries

Bilby plc
Sangita Shah, Non-Executive Chair David Bullen, Chief Executive Officer	[phone] (via Hudson Sandler)
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	[phone]
Corporate Broking: Bobbie Hilliam Georgina McCooke Sales: Jonathan Barr
Stanford Capital Partners (Joint Broker)
John Howes	[phone]
Bob Pountney	[phone]
Hudson Sandler (Financial PR)	[phone]
Charlie Jack Bertie Berger

 

END

 

 

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