Source - RNS
RNS Number : 6349J
P2P Global Investments PLC
29 June 2017
 

P2P Global Investments plc (the "Company")

Result of Annual General Meeting

 

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 

 

Resolution 

(* indicates special resolution)

Shares

For

%

Shares

Against

%

Shares Marked As Votes Withheld / Abstentions

Resolution 1

59,668,165

100.00%

710

0.00%

0

Resolution 2

59,502,953

99.72%

165,921

0.28%

0

Resolution 3

59,668,067

100.00%

808

0.00%

0

Resolution 4

56,762,660

100.00%

832

0.00%

2,905,383

Resolution 5

57,428,514

100.00%

832

0.00%

2,239,529

Resolution 6

57,428,514

100.00%

832

0.00%

2,239,529

Resolution 7

57,429,224

100.00%

122

0.00%

2,239,529

Resolution 8

59,277,083

99.34%

391,693

0.66%

98

Resolution 9

59,348,283

99.46%

320,592

0.54%

0

Resolution 10

59,665,445

99.99%

3,430

0.01%

0

Resolution 11*

59,665,400

99.99%

3,475

0.01%

0

Resolution 12*

59,663,631

99.99%

5,244

0.01%

0

Resolution 13*

58,730,432

98.43%

938,443

1.57%

0

 

NOTES:

 




1.

Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

 

2.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

 

3.

The number of shares in issue at close of business on 27 June 2017 was 86,306,803 and at that time, the Company held 4,306,271 shares in treasury. Up to 72.76% of voting capital was instructed.

4.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.p2pgi.com.

 

5.

In accordance with Listing Rule 9.6.2R, copies of resolutions numbered 10 to 13 will be made available for inspection from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM.

6.

These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at www.p2pgi.com.

 

 

 

Capita Company Secretarial Services Limited

Secretary

29 June 2017

 

 

END OF ANNOUNCEMENT


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