10 July 2023
More Acquisitions Plc
("More Acquisitions" or the "Company")
Result of Annual General Meeting
More Acquisitions Plc is pleased to announce that all resolutions were duly passed at its Annual General Meeting held today.
All resolutions were put to the meeting and approved on a poll and the results are detailed below.
| Resolutions | For | Against | Withheld | Total Votes Cast | |||
| | Votes | % | Votes | % | Votes | % | Votes |
| Ordinary Resolutions | | | | | | | |
| 1. To re-appoint the Company's auditor and to authorise the Directors to determine their remuneration. | 55,553,154 | 77.34% | 16,280,969 | 22.66% | 0 | 0% | 71,834,123 |
| 2. To re-elect Charles Goodfellow as a Director of the Company. | 55,314,662 | 77.00% | 16,519,461 | 23.00% | 0 | 0% | 71,834,123 |
| 3. To re-elect Roderick McIllree as a Director of the Company. | 55,314,662 | 77.00% | 16,519,461 | 23.00% | 0 | 0% | 71,834,123 |
| 4. To receive and adopt the Company's audited annual report and financial statements. | 55,651,860 | 77.47% | 16,182,263 | 22.53% | 0 | 0% | 71,834,123 |
| 5. To authorise the Directors to issue and allot new shares. | 55,314,662 | 77.00% | 16,519,461 | 23.00% | 0 | 0% | 71,834,123 |
| Special Resolutions | | | | | | | |
| 6. To disapply pre-emption rights for Resolution 5. | 55,314,662 | 77.11% | 16,420,755 | 22.89% | 98,706 | 0.14% | 71,735,417 |
The total number of shares on the register at 10:30 am on 6 July 2023, being those eligible to be voted on at the AGM, was 125,000,100.
For further information, please visit http://www.moreacquisitions.co.uk/ or contact the following:
More Acquisitions plc
Rod McIllree/ Charles Goodfellow
Peterhouse Capital Limited +44 (0)20 7469 0930
Financial Adviser
Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi
Broker
Lucy Williams/ Duncan Vasey
Market Abuse Regulation (MAR) Disclosure
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