Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Castelnau Group Limited
[{"type":"text","content":"\n\n \n \n\n\n\n\n13 September 2023 \n \nCASTELNAU GROUP LIMITED \n(a closed-ended investment company incorporated in Guernsey with registration number 67529)\n(The \"Company\")\nLEI Number: 213800PED8RFUBMK1T64\n \nResult of Annual General Meeting\n \nThe Board of Castelnau Group Limited is pleased to announce that all resolutions were passed at today's Annual General Meeting.\n \nResolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolution 8 was proposed as a special resolution. The proxy votes* submitted in respect of the resolutions represented 86.51% of the total shares in issue.\n \n\n\n\n\n\n\n\n\n\nOrdinary Business - Ordinary Resolutions\n\n\n\n\n\n\n\n\n\n\nFor\n\n\n\n\n\n\n\n\n\n\nDiscretion\n\n\n\n(voted in favour)\n\n\n\n\n\n\n\n\n\n\nAgainst\n\n\n\n\n\n\n\n\n\n\nAbstain\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. To receive the audited financial statements of the Company together with the reports of the directors and auditors for the year ended 31 December 2022\n\n\n\n\n\n\n\n\n\n\n275,667,319\n\n\n\n\n\n\n\n\n\n\n0\n\n\n\n\n\n\n\n\n\n\n1,466\n\n\n\n\n\n\n\n\n\n\n0\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n2. To re-elect and re-appoint Joanne Peacegood as a director\n\n\n\n\n\n\n\n\n\n\n275,659,203\n\n\n\n\n\n\n\n\n\n\n176\n\n\n\n\n\n\n\n\n\n\n1,466\n\n\n\n\n\n\n\n\n\n\n7,940\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n3. To re-elect and re-appoint Andrew Whittaker as a director\n\n\n\n\n\n\n\n\n\n\n272,119,203\n\n\n\n\n\n\n\n\n\n\n176\n\n\n\n\n\n\n\n\n\n\n3,541,466\n\n\n\n\n\n\n\n\n\n\n7,940\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n4. To re-elect and re-appoint Joanna Duquemin Nicolle as a director\n\n\n\n\n\n\n\n\n\n\n275,659,203\n\n\n\n\n\n\n\n\n\n\n176\n\n\n\n\n\n\n\n\n\n\n1,466\n\n\n\n\n\n\n\n\n\n\n7,940\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n5. To re-elect and re-appoint David Stevenson as a director\n\n\n\n\n\n\n\n\n\n\n272,118,404\n\n\n\n\n\n\n\n\n\n\n0\n\n\n\n\n\n\n\n\n\n\n3,542,441\n\n\n\n\n\n\n\n\n\n\n7,940\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n6. To re-appoint Grant Thornton Limited as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company\n\n\n\n\n\n\n\n\n\n\n275,663,778\n\n\n\n\n\n\n\n\n\n\n0\n\n\n\n\n\n\n\n\n\n\n2,441\n\n\n\n\n\n\n\n\n\n\n2,566\n\n\n\n\n\n\...