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More Acquisitions Plc held its Annual General Meeting on 03 May 2024, where all proposed resolutions were passed. Ordinary Resolutions (1-6) received 73,977,997 votes (100%) for each. Special Resolutions (7 & 8), including the change of name to Pristine Capital Plc, passed with 73,227,997 votes (98.99%) for and 750,000 votes (1.01%) against. The company's TIDM will change from "TMOR" to "PRIS" upon the name change becoming effective.
| Date | 3 May 2024 |
| Time | 12:01:20 |
| Category | AGMs and other meetings |
| ID | 2147N |
3 May 2024
More Acquisitions Plc
("More Acquisitions" or the "Company")
Result of Annual General Meeting and Change of Name
More Acquisitions (LSE: TMOR) is pleased to announce that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed on a show of hands.
The following levels of proxy appointments and associated instructions were received before the meeting:
|
Resolutions |
For |
Against |
Withheld |
Total Votes Cast |
|||
|
|
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
|
Ordinary Resolutions |
|
|
|
|
|
|
|
|
1. To receive and consider the Annual Report and Accounts for the year ended 31 October 2023. |
73,977,997 |
100.00% |
0 |
0.00% |
0 |
0.00% |
73,977,997 |
|
2. To approve the directors' remuneration report for the financial period ended 31 October 2023. |
73,977,997 |
100.00% |
0 |
0.00% |
0 |
0.00% |
73,977,997 |
|
3. To re-appoint Pointon Young as auditors of the Company. |
73,977,997 |
100.00% |
0 |
0.00% |
0 |
0.00% |
73,977,997 |
|
4. To re-elect Ronald Neil Sinclair as a Director of the Company. |
73,977,997 |
100.00% |
0 |
0.00% |
0 |
0.00% |
73,977,997 |
|
5. To re-elect Stanley Harold Davis as a Director of the Company. |
73,977,997 |
100.00% |
0 |
0.00% |
0 |
0.00% |
73,977,997 |
|
6. To authorise the Directors to issue and allot new shares. |
73,977,997 |
100.00% |
0 |
0.00% |
0 |
0.00% |
73,977,997 |
|
Special Resolutions |
|
|
|
|
|
|
|
|
7. To approve the change of name of the Company to Pristine Capital Plc. |
73,227,997 |
98.99% |
750,000 |
1.01% |
0 |
0.00% |
73,977,997 |
|
8. To disapply pre-emption rights for Resolution 5. |
73,227,997 |
98.99% |
750,000 |
1.01% |
0 |
0.00% |
73,977,997 |
Change of name
Having received shareholder approval at the AGM, the Company's name will be changed to Pristine Capital Plc. The relevant paperwork will be filed with Companies House shortly, and a further announcement will be made when the name change is formally effective. Upon the change of name becoming effective, the Company's TIDM will change from "TMOR" to "PRIS".
The ISIN and SEDOL numbers for the Company's ordinary shares will remain unchanged as GB00BMWKKM32 and BMWKKM3 respectively.
Shareholders are unaffected by the changes and existing share certificates will remain valid and should be retained.
For more information, please contact the following:
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More Acquisitions Plc |
+44 (0)20 3988 0227 |
|
Neil Sinclair Executive Chairman
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Allenby Capital Limited |
+44 (0)20 3328 5656 |
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Nick Naylor/James Reeve/Lauren Wright (Corporate Finance) Guy McDougall (Sales and Corporate Broking) |
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RMS Partners (Investor Relations) Simon Courtenay |
+44 (0)20 3735 6551
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