Business
Result of AGM and Directorate Change
Result of AGM and Directorate Change.
About this update from Bango Plc
[{"type":"text","content":"\n \nRNS Number : 4596Z Bango PLC 17 May 2019 \n\n17 May 2019\nBango PLC\n \n(\"Bango\")\n \nResult of AGM and Directorate Change\n \nBango (AIM: BGO), the mobile commerce company, announces that at the Annual General Meeting held earlier today, resolutions 1 to 5 and 7 to 9 were duly passed and resolution 6 was not passed. All resolutions were determined by way of a poll vote.\n \nAs planned, Martin Rigby, Non-Executive Director stepped down from the Board at the Annual General Meeting, following more than 9 years of service.\n \nDetails of the proxy votes received on each resolution by Bango's Registrar are set out below:\n \n\n\n\nResolution\n\n\nIn Favour\n\n\nAgainst\n\n\nWithheld\n\n\nTotal votes cast\n\n\n\n\nNumber of \nvotes\n\n\n%\n\n\nNumber of votes\n\n\n%\n\n\nNumber of votes\n\n\n\n\n\n\n\n1. \n\n\nOrdinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2018.\n\n\n31,489,008\n\n\n73.90%\n\n\n11,121,816\n\n\n26.10%\n\n\n1,836\n\n\n42,612,660\n\n\n\n\n2. \n\n\nOrdinary resolution to re-elect Raymond Anderson as a director of the Company.\n\n\n42,578,641\n\n\n99.99%\n\n\n3,500\n\n\n0.01%\n\n\n30,519\n\n\n42,612,660\n\n\n\n\n3.\n\n\nOrdinary resolution to re-elect Gianluca D'Agostino as a director of the Company.\n\n\n31,459,325\n\n\n73.88%\n\n\n11,122,816\n\n\n26.10%\n\n\n30,519\n\n\n42,612,660\n\n\n\n\n4.\n\n\nOrdinary resolution to re-elect Carolyn Rand as a director of the Company.\n\n\n42,578,641\n\n\n99.99%\n\n\n3,500\n\n\n0.01%\n\n\n30,519\n\n\n42,612,660\n\n\n\n\n5.\n\n\nOrdinary resolution to re-elect Nancy Cruickshank as a director of the Company.\n\n\n42,578,641\n\n\n99.99%\n\n\n3,500\n\n\n0.01%\n\n\n30,519\n\n\n42,612,660\n\n\n\n\n6.\n\n\nOrdinary resolution to re-appoint Grant Thornton UK LLP as the Company's auditors.\n\n\n18,967,750\n\n\n44.54%\n\n\n23,613,605\n\n\n55.46%\n\n\n31,305\n\n\n42,612,660\n\n\n\n\n7.\n\n\nOrdinary resolution to authorise the directors to allot shares. \n\n\n42,550,469\n\n\n99.98%\n\n\n6,672\n\n\n0.02%\n\n\n55,519\n\n\n42,612,660\n\n\n\n\n8.\n\n\nSpecial resolution to disapply pre-emption rights.\n\n\n42,543,418\n\n\n99.90%\n\n\n43,191\n\n\n0.10%\n\n\n26,051\n\n\n42,612,660\n\n\n\n\n9.\n\n\nFurther special resolution to disapply pre-emption rights in circumstances permitted by the Pre-em...