PCGH ZDP plc ("the Company")
Legal Entity Identifier: 5493004C3YRF9HEVQI09
Results of the 4th Annual General Meeting held on Tuesday, 26 January 2021
The Board of PCGH ZDP plc is pleased to announce that at an annual general meeting of the Company held earlier today ("AGM") all resolutions put to the meeting were duly passed. Each of the resolutions put to the AGM were voted on by way of a poll. Resolutions 1 to 8, inclusive, were passed as ordinary resolutions and resolutions 9 and 10, were passed as special resolutions. The results of the poll are as follows:
| Resolution | Votes for | Voted against | Total votes validly cast | % of issued share capital voted
|
| 1. To receive the Annual Report and Financial Statements for the year ended 30 September 2020. | 50,000 | 0 | 50,000 | 100 |
| 2. To receive and approve the Directors' Remuneration Implementation Report for the year ended 30 September 2020. | 50,000 | 0 | 50,000 | 100 |
| 3. To re-elect Lisa Arnold as a Director of the Company.
| 50,000 | 0 | 50,000 | 100 |
| 4. To re-elect Neal Ransome as a Director of the Company.
| 50,000 | 0 | 50,000 | 100 |
| 5. To re-elect Andrew Fleming as a Director of the Company.
| 50,000 | 0 | 50,000 | 100 |
| 6. To re-elect Jeremy Whitley as a Director of the Company.
| 50,000 | 0 | 50,000 | 100 |
| 7. To re-appoint PricewaterhouseCoopers LLP as Auditors to the Company to hold office until the conclusion of the next Annual General Meeting of the Company.
| 50,000 | 0 | 50,000 | 100 |
| 8. To authorise the Directors to determine the remuneration of the Auditors.
| 50,000 | 0 | 50,000 | 100 |
| 9. To renew the Directors' authority to make market purchases of its own shares.
| 50,000 | 0 | 50,000 | 100 |
| 10. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.
| 50,000 | 0 | 50,000 | 100 |
No votes were withheld on any resolution. The number of ordinary shares in issue on 26 January 2021 was 50,000 and the Company did not hold any shares in treasury. The Company also has 32,128,437 non-voting ZDP shares in issue.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as Special Business at the AGM will be submitted to NSM and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Tracey Lago FCG
PCGH ZDP plc
020 7227 2700
26 January 2021
END
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