18 December 2023
Nightcap plc
("Nightcap", the "Company" or the "Group")
Result of Annual General Meeting
Nightcap (AIM: NGHT), the owner of The Cocktail Club, the Adventure Bar Group, Barrio Familia and the Dirty Martini group of bars, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were passed.
Voting at the Annual General Meeting
The votes received from shareholders on each resolution proposed at the Annual General Meeting are set out below.
|
As defined in the Notice of Annual General Meeting ("Notice") published on 23 November 2023.
| No. of votes for (including appointing the Chairman or a third party) | % of total votes cast*
| No. of votes against
| % of total votes cast*
| Total votes cast (excluding votes withheld)
| No. of votes withheld*
|
| ORDINARY RESOLUTIONS | ||||||
| 1. To receive and adopt the financial statements for the period of 52 weeks ended 2 July 2023 together with the reports of the Directors and Auditor thereon. | 132,502,216 | 99.95%
| 62,067 | 0.05% | 132,564,283 | 15,330 |
| 2. To re-appoint Gareth Edwards, who retires and offers himself for re-appointment, as a Director. | 132,502,216 | 99.95% | 62,067 | 0.05% | 132,564,283 | 15,330 |
| 3. To re-appoint Lance Moir, who retires and offers himself for re-appointment, as a Director. | 132,500,216 | 99.95% | 64,067 | 0.05% | 132,564,283 | 15,330 |
| 4. To reappoint PKF Francis Clark LLP as the Company's Auditor in accordance with Section 489 of the Companies Act 2006 (the "Act") to hold office until the conclusion of the next annual general meeting at which the accounts of the Company are laid. | 132,502,216 | 99.95% | 62,067 | 0.05% | 132,564,283 | 15,330 |
| 5. To authorise the directors of the Company (the "Directors") to determine the Auditor's remuneration for the ensuing year. | 132,469,383 | 99.95%
| 62,067 | 0.05% | 132,531,450 | 48,163 |
| 6. THAT, the Directors be authorised to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company, as described in the Notice. | 132,502,216 | 99.95% | 62,067 | 0.05% | 132,564,283 | 15,330 |
| SPECIAL RESOLUTIONS | ||||||
| 7. THAT, subject to the passing of resolution 6 above the Directors be generally empowered to allot equity securities for the purposes, as described in the Notice. | 132,449,383 | 99.94% | 82,067 | 0.06% | 132,531,450 | 48,163 |
| 8. THAT, subject to the passing of resolution 6 above, the Directors be empowered to allot equity securities for the purposes as described in the Notice. | 132,449,383 | 99.94%
| 82,067 | 0.06% | 132,531,450 | 48,163 |
| 9. THAT the Directors be empowered to allot equity securities upon the conversion of convertible loan notes issued by the Company, as described in the Notice. | 132,449,383 | 99.94%
| 82,067 | 0.06% | 132,531,450 | 48,163 |
| 10. THAT, the Company be authorised, pursuant to section 701 of the Act to make market purchases of ordinary shares in the capital of the Company, as described in the Notice. | 122,174,283 | 100%
| -
| - | 122,174,283 | 10,405,330 |
*A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.
For further enquiries:
| Nightcap plc Sarah Willingham / Gareth Edwards |
|
|
Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance) Jos Pinnington / Amrit Nahal (Sales and Corporate Broking) |
+44 (0) 20 3328 5656
|
| Bright Star Digital (PR) Pam Lyddon
| https://www.brightstardigital.co.uk/ +44 (0) 7534 500 829 pamlyddon@brightstardigital.co.uk
|
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