27 June 2022
Pelatro Plc
("Pelatro" or the "Company")
Result of AGM
Pelatro is pleased to announce that, at the Company's AGM held at 11.00 am today, each of the resolutions as set out in the notice of AGM dated 1 June 2022 were duly passed by shareholders on a show of hands without amendment.
The total proxy votes cast prior to the AGM were as follows:
| Resolution | In favour | | Against | | Withheld* |
| | Votes | % | Votes | % | Votes |
| | | | | | |
| 1 | 20,931,318 | 99.95% | 9,437 | 0.05% | 13,000 |
| 2 | 20,928,668 | 99.95% | 9,587 | 0.05% | 15,500 |
| 3 | 20,928,668 | 99.95% | 9587 | 0.05% | 15,500 |
| 4 | 20,928,818 | 99.95% | 9,437 | 0.05% | 15,500 |
| 5 | 20,263,459 | 96.72% | 687,796 | 3.28% | 2,500 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.
For further information contact:
| Pelatro Plc | |
| Subash Menon, Managing Director | c/o finnCap |
| Nic Hellyer, Chief Financial Officer | |
| | |
| finnCap Limited (Nominated Adviser and broker) | +44 (0)20 7220 0500 |
| Carl Holmes/Kate Bannatyne/Milesh Hindocha (Corporate Finance) | |
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