Primorus Investments plc
("Primorus")
Result of Annual General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 19 July 2023 and a copy of which is available on the Company's website at www.primorusinvestments.com.
The table below shows the proxy position of all resolutions:
| RESOLUTIONS | FOR (and including at discretion) | AGAINST
| WITHHELD
| ||
|
Total votes cast: 49,860,607
| No. of votes | % | No. of votes | % | No. of votes |
| Resolution 1 | 49,860,607 | 100% | 0 | 0% | 0 |
| Resolution 2 To reappoint PKF Littlejohn LLP as auditors and authorise the directors to determine their remuneration | 49,840,261 | 99.96% | 20,346 | 0.04% | 0 |
| Resolution 3 To reappoint Rupert Labrum as a director | 49,851,866 | 99.98% | 8,741 | 0.02% | 0 |
| Resolution 4 To reappoint Matthew Beardmore as a director | 49,851,866 | 99.98% | 8,741 | 0.02% | 0 |
| Resolution 5 To reappoint Hedley Clark as a director | 35,384,546 | 70.97% | 14,476,061 | 29.03% | 0 |
| Resolution 6 To authorise the Directors to allot relevant securities up to an aggregate amount of £279,661.94. | 49,717,587 | 99.71% | 143,020 | 0.29% | 0 |
| Resolution 7 To enable the Directors to allot shares in the Company for cash without first offering them to existing shareholders up to an aggregate nominal amount of £139,830.97. | 49,666,034 | 99.61% | 192,832 | 0.39% | 1,741 |
| Resolution 8 To make market purchases of ordinary shares in the capital of the Company up to a maximum number of 13,983,097. | 49,860,607 | 100% | 0 | 0% | 0 |
For further information please contact:
| Primorus Investments plc Matthew Beardmore, Chief Executive Officer |
+44 (0) 20 8154 7907
|
| Nominated Adviser Cairn Financial Advisers LLP Sandy Jamieson/James Caithie |
+44 (0) 20 7213 0880 |
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