Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Cindrigo Holdings Limited
[{"type":"text","content":"\n \n \n \n \n \n NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OF INDIRECTLY WITHIN, INTO OR IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN\n \n \n 28 March 2023\n \n \n \n \n \n \n \n \n \n Cindrigo Holdings Limited\n \n \n \n \n \n \n \n \n \n (\"Cindrigo\" or the \"Company\")\n \n \n \n \n \n \n \n \n \n Result of Annual General Meeting\n \n \n \n \n \n \n \n \n \n Cindrigo (LSE: CINH) is pleased to confirm that the 2022 Annual General Meeting of the Company was held today and all resolutions were duly passed. The Chief Executive of the Company, Lars Guldstrand, took the Chair in the absence of Jorgen Andersson, the Chairman of the Board of Directors of the Company.\n \n \n \n \n \n The following resolutions were put to the meeting and received the following number of votes for and against:\n \n \n \n \n \n \n \n \n \n \n ORDINARY RESOLUTIONS\n \n \n \n \n \n \n FOR\n \n \n \n \n \n \n AGAINST\n \n \n \n \n \n \n \n 1 To receive and adopt the reports of the Directors and Auditors and the consolidated accounts for the Company and its associated companies for the period ended 31 December 2021\n \n \n \n \n 76,218,137\n \n \n \n \n 1,613\n \n \n \n \n \n \n 2 To approve the Annual Report on Remuneration as set out in the Directors Remuneration Report for the period ended 31 December 2021 which is set out in the Annual Report and Accounts of the Company for the period ended 31 December 2021\n \n \n \n \n 76,218,137\n \n \n \n \n 2,033\n \n \n \n \n \n \n 3 To re-elect Jorgen Andersson as a Director of the Company\n \n \n \n \n 76,218,137\n \n \n \n \n 1,613\n \n \n \n \n \n \n 4 To re-elect Simon Fawcett as a Director of the Company\n \n \n \n \n 76,218,137\n \n \n \n \n 2,033\n \n \n \n \n \n \n 5 To re-appoint Macalvins 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 76,218,137\n \n \n \n \n 2,033\n \n \n \n \n \n \n 6 To authorise the Directors to fix the remuneration of the Auditor\n \n \n \n \n 76,218,137\n \n \n \n \n 2,033\n \n \n \n \n \n \n 7 That in accordance with article 19.2 of the Articles the Board be and are authorised to execute all powers of the Company to allot Relevant Securities to such persons , in such amounts and on such t...