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| Date | 8 Sept 2021 |
| Time | 11:32:46 |
| Category | AGMs and other meetings |
| ID | 1368L |
Primorus Investments plc
("Primorus" or the "Company")
Result of General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its General Meeting held earlier today, all the resolutions put to shareholders were duly passed as special resolutions. The results of the polls are as follows:
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Special Resolution |
For |
% |
Against |
% |
Total |
% of issued share capital |
Withheld |
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1. That, subject to court approval, all deferred shares comprised in the Company's issued share capital and the entire amount standing the credit of the Company's share premium account be cancelled. |
34,373,801 |
100% |
0 |
0% |
34,373,801 |
24.58% |
72,096 |
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2. That the articles of association produced at the meeting be adopted as the new articles of the Company. |
34,373,801 |
99.8% |
72,096 |
0.2% |
34,445,897 |
24.63% |
0 |
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Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.
3. A copy of the General Meeting results will be available on the Company website at www.primorusinvestments.com.
We would like to take this opportunity to thank our shareholders for their ongoing support.
Enquiries:
Primorus Investments plc +44 (0)20 8154 7907
Matthew Beardmore, Chief Executive Officer
Nominated Adviser and Broker
Cairn Financial Advisers LLP +44 (0)20 7213 0880
Sandy Jamieson / James Caithie