RNS Number : 5140Q
Bay Capital PLC
28 June 2022
 

28 June 2022

Bay Capital Plc

 

("Bay Capital" or the "Company")

 

 

Result of 2022 Annual General Meeting

 

 

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

 

Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the Director and the Auditor)

48,607,016

100.00

0

0.00

48,607,016

69.44

0

2

Re-elect Peter William Gregory Tom CBE as a director

48,607,016

100.00

0

0.00

48,607,016

69.44

0

3

Re-elect David Jeffreys William as a director

48,607,016

100.00

0

0.00

48,607,016

69.44

0

4

Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM

48,607,016

100.00

0

0.00

48,607,016

69.44

0

5

Authorise the Directors to determine  auditor's remuneration

48,607,016

100.00

0

0.00

48,607,016

69.44

0

6

Authorise the Company to  purchase of its own shares

48,607,016

100.00

0

0.00

48,607,016

69.44

0

7

Amendment of memorandum of association

48,607,016

100.00

0

0.00

48,607,016

69.44

0

8

Amendment of articles of association

48,607,016

100.00

0

0.00

48,607,016

69.44

0

9

Authority to allot shares

48,607,016

100.00

0

0.00

48,607,016

69.44

0

10

Disapplication of pre- emption rights

48,601,346

99.98

5,670

0.02

48,607,016

69.44

0

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

- Ends -

 

LEI: 213800F59868OZQU6E56

 

 

Enquiries

 

Tessera - Strategic Adviser

Tony Morris

 

 

 

+44 (0)77 4218 9145

 

Montfort Communications

Olly Scott        

 

 

+44 (0)78 1234 5205

 

 

 

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