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Amala Foods Plc announced on May 6, 2026, that all eight resolutions proposed at its General Meeting, held on May 5, 2026, were duly passed by Shareholders on a poll. Shareholder support for the resolutions ranged from 93.66% to 99.70% of the votes cast.
| Date | 6 May 2026 |
| Time | 10:37:37 |
| Category | AGMs and other meetings |
| ID | 2386D |
Amala Foods Plc
("Amala" or the "Company")
Results of General Meeting
The Company announces that all of the resolutions set out in the Notice of General Meeting held at 12pm yesterday 5 May 2026, were duly passed by Shareholders on a poll:
|
Resolution |
For |
% |
Against |
% |
|
Resolution 1 |
31 514 362 |
99.70 |
95 359 |
0.30 |
|
Resolution 2 |
30 514 362 |
96.53 |
1 095 359 |
3.47 |
|
Resolution 3 |
30 814 362 |
97.48 |
795 359 |
2.52 |
|
Resolution 4 |
30 514 362 |
96.53 |
1 095 359 |
3.47 |
|
Resolution 5 |
30 814 362 |
97.48 |
795 359 |
2.52 |
|
Resolution 6 |
31 510 362 |
99.70 |
95 359 |
0.30 |
|
Resolution 7 |
31 514 362 |
99.70 |
95 359 |
0.30 |
|
Resolution 8 |
29 601 088 |
93.66 |
2 004 633 |
6.34 |
The Company continues to seek to identify a suitable transaction that may lead to a Reverse Takeover and will update the market in due course.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").
Enquiries:
Simon Grant-Rennick
Tel: +44 7973 253124