| Global Ports Holding PLC (GPH)
Result of AGM
29-Sep-2021 / 12:29 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Results of 2021 AGM Released : 29 September 2021 [time] RNS Number : [ ] Global Ports Holding PLC 29 September 2021 29 September 2021 Global Ports Holding PLC Results of 2021 Annual General Meeting The Company's AGM was held today at 11.00 BST. Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions 12 to 15 (inclusive) were passed as special resolutions. As at the close of business on 28 September 2021, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury). The final votes received in respect of each resolution put to the meeting were as set out below. | | Votes for
(including
discretionary
votes) | %
Votes
for (including
discretionary
votes) | Votes
against | %
Votes
against | Total number
of votes
validly cast* | % of the
Company's
issued share
capital
represented by
votes validly cast* | Votes
withheld** | | Ordinary Resolutions | | | | | | | | | 1. | To receive the annual report and accounts | 44,200,826 | 99.99 | 3,971 | 0.01 | 44,204,797 | 70.36 | 1,225 | | 2. | To approve the Directors' remuneration report | 44,189,615 | 99.97 | 14,635 | 0.03 | 44,204,250 | 70.36 | 1,772 | | 3. | To approve the Company's remuneration policy | 44,189,615 | 99.97 | 14,635 | 0.03 | 44,204,250 | 70.36 | 1,772 | | 4. | To approve the long term incentive share plan | 44,183,547 | 99.95 | 20,650 | 0.05 | 44,204,197 | 70.36 | 1,825 | | 5. | To re-elect Mehmet Kutman as a Director | 44,198,944 | 99.99 | 5,177 | 0.01 | 44,204,121 | 70.36 | 1,901 | | 6. | To re-elect Ayşegül Bensel as a Director | 40,134,152 | 90.79 | 4,069,969 | 9.21 | 44,204,121 | 70.36 | 1,901 | | 7. | To re-elect Jérôme Bernard Jean Auguste Bayle as a Director | 44,198,944 | 99.99 | 5,177 | 0.01 | 44,204,121 | 70.36 | 1,901 | | 8. | To re-elect Ercan Nuri Ergül as a Director | 40,134,152 | 90.79 | 4,069,969 | 9.21 | 44,204,121 | 70.36 | 1,901 | | 9. | To reappoint KPMG LLP of 15 Canada Square, Canary Wharf, London E14 5GL, United Kingdom as the Company's auditors | 44,190,963 | 99.97 | 13,834 | 0.03 | 44,204,797 | 70.36 | 1,225 | | 10. | To authorise the Audit and Risk Committee of the Board to fix the remuneration of the auditors | 44,198,374 | 99.99 | 6,221 | 0.01 | 44,204,595 | 70.36 | 1,427 | | 11. | To give authority to allot securities up to a specified amount | 44,195,070 | 99.98 | 9,727 | 0.02 | 44,204,797 | 70.36 | 1,225 | | | Special Resolutions | | | | | | | | | 12. | To disapply statutory pre-emption rights for an allotment of equity securities for cash, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital | 44,183,862 | 99.95 | 20,935 | 0.05 | 44,204,797 | 70.36 | 1,225 | | 13. | To disapply statutory pre-emption rights for an allotment of equity securities for cash used only for the purposes of financing an acquisition or capital investment, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital | 44,196,184 | 99.98 | 8,613 | 0.02 | 44,204,797 | 70.36 | 1,225 | | 14. | To give authority to make market purchases of the Company's shares | 44,194,480 | 99.98 | 10,317 | 0.02 | 44,204,797 | 70.36 | 1,225 | | 15. | To permit General Meetings on not less than 14 clear days' notice | 44,198,247 | 99.99 | 6,550 | 0.01 | 44,204,797 | 70.36 | 1,225 |
* Excluding withheld ** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions. In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM. Full details of the poll results will also be available on the Company's website: www.globalportsholding.com Enquiries: Global Ports Holding, Company Secretary Alison Chilcott, Company Secretary Telephone: +44 (0) 7752 169 354 Email: alisonc@globalportsholding.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END
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