Source - RNS
RNS Number : 3281R
GBGI Limited
13 June 2018
 

13 June 2018

GBGI Limited ("GBGI" or the "Company")

 

Results of Annual General Meeting

 

The Company announces that at the Annual General Meeting ("AGM") of the Company held on 13 June 2018, Resolutions 1 to 17, contained in the Notice of AGM, were duly passed on a poll. Results of the polls were as follows:

Resolution (No. as noted on proxy form)

Votes for

Votes against

Votes withheld

Votes

% votes cast

Votes

% votes cast

Resolution 1

To receive and approve the Financial Statements for the year ended 31 December 2017.

50,364,212

100.0

0

 

0

0

Resolution 2

To re-elect Mr Robert Dubrish as a Director

50,364,212

100.0

0

0

0

Resolution 3

To re-elect Mr Eric Dickelman as a Director

50,364,212

100.0

0

0

0

Resolution 4

To re-elect Mr Andrew Thorburn as a Director

50,364,212

100.0

0

0

0

Resolution 5

To re-elect Mr David Gibson as a Director

43,162,003

 

85.7

7,202,209

14.3

0

Resolution 6

To re-elect Mr Murray Wood as a Director

50,364,212

100.0

0

0

0

Resolution 7

To re-elect Mr William Ward as a Director

50,364,212

100.0

0

0

0

Resolution 8

To re-elect Ms Anne Gunther as a Director

50,364,212

100.0

0

0

0

Resolution 9

To re-elect Mr Douglas Trussler as a Director

50,364,212

100.0

0

0

0

Resolution 10

To re-appoint BDO USA, LLP as Auditor of the Company.

50,364,212

100.0

0

0

0

Resolution 11

To authorise the Directors to determine the Auditor's Remuneration.

 

50,364,212

100.0

0

0

0

Resolution 12

THAT the directors be authorised to exercise all powers of the Company to make market acquisitions of ordinary shares in the capital of the

Company upon the terms set out in Resolution 12 of the Notice of AGM.

 

50,364,212

100.0

0

0

0

Resolution 13

THAT, the directors be authorised to issue, or grant rights to subscribe for or to convert any security into up to 2,328,900 Ordinary Shares upon the terms set out in Resolution 13 of the

Notice of AGM.

 

50,281,845

100.0

0

0

82,367

Resolution 14

THAT, the directors be generally and unconditionally authorised to exercise all powers of the Company

to issue Ordinary Shares, or grant rights to subscribe for or to convert any security into Ordinary Shares ("Rights"): upon the terms set out in Resolution 14 of the Notice of AGM.

 

50,281,845

100.0

0

0

82,367

Resolution 15

THAT, the directors be generally and unconditionally authorised to exercise all powers of the Company to issue Ordinary Shares or grant Rights up to an amount of 10 per cent. of the issued share capital of the Company in pursuance of a share incentive scheme adopted by the Company, upon the terms set out in Resolution 15 of the Notice of AGM.

 

50,281,845

100.0

0

0

82,367

Resolution 16

THAT, the directors be authorised to issue Ordinary Shares and/or grant Rights wholly for cash or otherwise pursuant to the authorities conferred on the directors pursuant to Resolutions 13, 14 and 15 above as if the pre-emption provisions contained in the Articles did not apply upon the terms set out in Resolution 18 of the Notice of AGM.

50,281,845

100.0

0

0

82,367

Resolution 17

THAT the Articles be amended so as to be replaced in their entirety with the form contained in the printed document attached to the Notice of AGM, with effect on and from 1 July 2018.

43,079,636

85.7

7,202,209

14.3

82,367

 

Enquiries:

 

Canaccord Genuity (Nominated Adviser, Financial Adviser and Broker)

Sunil Duggal

Andrew Buchanan

Emma Gabriel

+44 (0)20 7523 8000

 

Instinctif Partners (Financial PR)

Giles Stewart or Lewis Hill

[email protected] 

 +44 20 7457 2020

 

 

 

 

 


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