23 June 2023
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 31 May 2023 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 | 27,001,432 | 96.11% | 1,092,819 | 3.89% | 0 |
| 2 | 27,001,432 | 99.97% | 9,437 | 0.03% | 1,083,382 |
| 3 | 28,084,814 | 99.97% | 9,437 | 0.03% | 0 |
| 4 | 28,070,814 | 99.97% | 9,437 | 0.03% | 14,000 |
| 5 | 26,275,081 | 97.55% | 659,216 | 2.45% | 1,159,954 |
| 6 | 25,039,975 | 97.35% | 680,925 | 2.65% | 2,373,351 |
*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 joint broker) | +44 (0)20 7220 0500 |
| Carl Holmes/Milesh Hindocha (Corporate Finance) | |
| | |
| Dowgate Capital Limited (Joint broker) | Tel: +44 (0)20 3903 7715 |
| Stephen Norcross | |
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