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Bay Capital Plc announced on June 18, 2025, that all resolutions at its 2025 Annual General Meeting were passed by way of a poll. Shareholders re-elected Peter William Gregory Tom CBE and David Jeffreys Williams as directors and appointed PKF Littlejohn LLP as auditors, with 32,232,226 votes (100% For) for ordinary resolutions, representing 46.05% of issued share capital. Special resolutions, including authorizing the company to purchase its own shares and approving the disapplication of pre-emption rights, passed with 31,743,226 votes (100% For), representing 45.35% of issued share capital.
| Date | 18 Jun 2025 |
| Time | 15:47:36 |
| Category | AGMs and other meetings |
| ID | 4451N |
18 June 2025
Bay Capital Plc
("Bay Capital" or the "Company")
Result of 2025 Annual General Meeting
Bay Capital plc (LSE: BAY) announces, that at the Company's 2025 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.
Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.
|
|
Resolution |
Votes For* |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Vote Withheld ** |
|
1. |
To receive annual report and accounts for the year ended 31 December 2024 (together with Reports from the Directors and the Auditor) |
32,232,226 |
100 |
0 |
0 |
32,232,226 |
46.05 |
0 |
|
2. |
To re-elect Peter William Gregory Tom CBE as a director |
32,232,226 |
100 |
0 |
0 |
32,232,226 |
46.05 |
0 |
|
3. |
To re-elect David Jeffreys Williams as a director |
32,232,226 |
100 |
0 |
0 |
32,232,226 |
46.05 |
0 |
|
4. |
To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of the next AGM |
32,232,226 |
100 |
0 |
0 |
32,232,226 |
46.05 |
0 |
|
5. |
To authorise the Directors to determine auditor's remuneration |
32,232,226 |
100 |
0 |
0 |
32,232,226 |
46.05 |
0 |
|
6. |
To authorise the Company to purchase its own shares |
31,743,226 |
100 |
0 |
0 |
31,743,226 |
45.35 |
0 |
|
7. |
To approve the authority to allot shares |
32,232,226 |
100 |
0 |
0 |
32,232,226 |
46.05 |
0 |
|
8. |
To approve the disapplication of pre- emption rights |
31,743,226 |
100 |
0 |
0 |
31,743,226 |
45.35 |
0 |
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Ends -
LEI: 213800F59868OZQU6E56
Enquiries
|
Tessera - Strategic Adviser Tony Morris
|
+44 (0)77 4218 9145
|