Business
Result of General Meeting
Result of General Meeting.
About this update from Chapel Down Group Plc
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM THE UNITED STATES OF AMERICA (THE \"UNITED STATES\" OR THE \"US\"), AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.\n \nFOR IMMEDIATE RELEASE\n \nChapel Down Group plc\n(\"Chapel Down\" or the \"Company\" or the \"Group\")\nEPIC: CDGP\nResult of General Meeting\n \nChapel Down, England's leading and largest winemaker, is pleased to announce that further to the announcement on 9 November 2023, all resolutions put to shareholders at its General Meeting held today were duly passed by way of a show of hands.\n \nDetails of the proxy voting instructions lodged prior to the Meeting for each resolution are shown in the table below:\n \n\n\n\n\n \nOrdinary Resolutions\n \n\n\nVotes\nFor1\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal\nVotes\n\n\nVotes Withheld2\n\n\n\n\n1. THAT, subject to and conditional upon the passing of Resolutions 2 and 3 and the subsequent transfer of 158 A1 Shares to a nominee of the Company, 14,322,000 A1 Shares of £0.0001 each in the capital of the Company be and are hereby consolidated and divided into 28,644 A1 Shares of £0.05.\n\n\n78,606,876\n \n\n\n99.95%\n\n\n42,350\n \n\n\n0.05%\n\n\n78,649,226\n \n\n\n66,811\n \n\n\n\n\n2. THAT, subject to and conditional upon the passing of Resolutions 1 and 3, 3,800,000 A2 Shares of £0.0001 each in the capital of the Company be and are hereby consolidated and divided into 7,600 A2 Shares of £0.05.\n\n\n78,602,279\n \n\n\n99.95%\n\n\n42,350\n \n\n\n0.05%\n\n\n78,644,629\n \n\n\n71,408\n \n\n\n\n\n \nSpecial Resolutions\n \n\n\nVotes\nFor\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal\nVotes\n\n\nVotes Withheld\n\n\n\n\n3. THAT, subject to and conditional upon the passing of Resolutions 1 and 2, the Articles of Association marked \"A\" produced to the meeting be adopted as the Articles of Association of the Company\n\n\n78,628,586\n \n\n\n99.95%\n\n\n42,350\n \n\n\n0.05%\n\n\n78,670,936\n \n\n\n45,101\n \n...