Summerway Cap PLC

Result of Annual General Meeting

RNS Number : 5095Q
Summerway Capital PLC
26 February 2021
 

26 February 2021

Summerway Capital Plc

("Summerway" or the "Company")

Result of Annual General Meeting

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary and special resolutions set out in the Notice of General Meeting were duly passed.

Full details of the resolutions passed are set out in the Notice of General Meeting which is available on the Company's website at www.summerwaycapital.co.uk.

Ordinary Resolutions

Total votes cast

For

Against

 

Abstain





%


%


%

1

Presentation of the Accounts

3,390,166

3,390,166

100

0

0

0

0

2.

To elect Vinodka Murria OBE as a Director

3,390,166

3,390,166

100

0

0

0

0

3.

To elect Paul Gibson as a Director

3,390,166

3,390,166

100

0

0

0

0

4.

To elect Anthony Morris as a Director

3,390,166

3,390,166

100

0

0

0

0

5.

To re-elect Benjamin Shaw as a Director

3,390,166

3,389,588

99.98

578

0.02

0

0

6.

To re-elect David Firth as a Director

3,390,166

3,389,588

99.98

578

0.02

0

0

7.

To re-appoint the auditors, RSM UK Audit LLP

3,390,166

3,390,166

100

0

0

0

0

8.

To authorise the Directors to set the auditors' remuneration

3,390,166

3,390,166

100

0

0

0

0

9.

To authorise the allotment of Shares

3,390,166

3,389,491

99.98

675

0.02

0

0

10.

To approve the Company's investment policy

3,390,166

3,390,166

100

0

0

0

0

 

Special Resolution

 








11.

To disapply pre-emption rights

3,390,166

3,390,166

100

0

0

0

0

 

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 8,033,409 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.

 

Enquiries:

Summerway Capital Plc

Tony Morris (Director)   +44 (0) 20 7440 7520

N+1 Singer (Nominated Adviser and Broker)

Sandy Fraser, Amanda Grey  +44 (0) 20 7496 3000

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