RNS Number : 4566V
More Acquisitions PLC
01 December 2023

1 December 2023

More Acquisitions Plc

("More Acquisitions" or the "Company")

Result of Requisitioned General Meeting

More Acquisitions Plc announces the results of the Requisitioned General Meeting of the Company held today.

Following the Requisitioned General Meeting today, shareholders voted overwhelmingly against the proposed resolutions, with approximately 22% in favour and 78% votes against.

All resolutions were voted on by a poll and the results are detailed below.

Resolutions

For

Against

Withheld

Total Votes Cast


Votes

%

Votes

%

Votes

Votes

Ordinary Resolutions







1. To appoint Nicholas Tulloch as a Director of the Company

17,955,013

21.65%

64,971,243

78.35%

-

82,926,256

2. To appoint Jeremy Woodgate as a Director of the Company

17,955,013

21.65%

64,971,243

78.35%

-

82,926,256

3. that conditional on the passing of either Resolution 1 or 2, Roderick McIllree be removed from office as a director of the Company with immediate effect

17,955,013

21.65%

64,971,243

78.35%

-

82,926,256

4. that conditional on the passing of either Resolution 1 or 2, Charles Goodfellow be removed from office as a director of the Company with immediate effect

17,755,013

21.46%

64,971,243

78.54%

200,000

82,726,256

The total number of shares on the register at 10:30 am on 1 December 2023, being those eligible to be voted on at the AGM, was 125,000,100.

For further information, please visit http://www.moreacquisitions.co.uk/ or contact the following:

More Acquisitions plc

Rod McIllree/ Charles Goodfellow

Peterhouse Capital Limited +44 (0)20 7469 0930

Financial Adviser

Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi

Broker

Lucy Williams/ Duncan Vasey

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

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