20 June 2023
Bay Capital Plc
("Bay Capital" or the "Company")
Result of 2023 Annual General Meeting
Bay Capital Plc (LSE: BAY) announces, that at the Company's 2023 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 7 were proposed as ordinary resolutions and resolutions 6 and 8 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 the year ended 31 December 2022 (together with Reports from the Directors and the Auditor) | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 2. | Re-elect Peter William Gregory Tom CBE as a director | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 3. | Re-elect David Jeffreys Williams as a director | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 4. | Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 5. | Authorise the Directors to determine auditor's remuneration | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 6. | Authorise the Company to purchase of its own shares | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 7. | Authority to allot shares | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 0 |
| 8. | Disapplication of pre- emption rights | 46,183,587 | 100 | 0 | 0 | 46,183,587 | 65.98 | 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
|
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