RNS Number : 7593D
Pelatro PLC
23 June 2023
 

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


 

 

 

 

 [END]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLFFIRLIVFIV