28 February 2020
Green & Smart Holdings plc
("Green & Smart" or the "Company")
Result of AGM
Green & Smart Holdings plc (AIM: GSH), a renewable energy company generating power from biogas captured through the treatment of palm oil mill effluent ("POME") in Malaysia, announces that at the Annual General Meeting ("AGM") of the Company, held earlier today, all resolutions were duly passed.
Details of the proxy voting, which should be read alongside the Notice of AGM, are as follows:
| Resolution | Votes for* | Votes against | Votes withheld | Total proxy votes | ||
| | No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | No. of votes |
| 1 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 2 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 3 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 4 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 5 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 6 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 7 | 601,763 | 100.0 | 0 | 0 | 0 | 601,763 |
| 8 | 595,763 | 99.0 | 6,000 | 1.0 | 0 | 601,763 |
| 9 | 595,763 | 99.0 | 6,000 | 1.0 | 0 | 601,763 |
* Includes discretionary votes
Enquiries
| Green & Smart Holdings plc |
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| Syed Nazim bin Syed Faisal, Executive Director | +603 2095 0024 |
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| Beaumont Cornish (Nominated Adviser) |
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| Roland Cornish, Felicity Geidt | +44 20 7628 3396 |
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| Optiva Securities (Broker) |
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| Vishal Balasingham | +44 20 3137 1903 |
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| Luther Pendragon (Financial PR Adviser) | |
| Claire Norbury, Rachel So | +44 20 7618 9100 |
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