Business
Results of General Meeting held on 27 October 2020
Results of General Meeting held on 27 October 2020.
About this update from Gulf Marine Services Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3728D\n Gulf Marine Services PLC\n 27 October 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n \n \n \n 27 October 2020\n \n \n \n \n \n \n \n \n \n Gulf Marine Services PLC\n \n \n ('GMS' or the 'Company')\n \n \n \n \n \n Results of General Meeting held on 27 October 2020\n \n \n \n \n \n The Company announces that at its general meeting held today (the \"General Meeting\"), the resolutions put to Shareholders (the \"Resolutions\") both failed to pass. A poll was taken on the two Resolutions proposed and the results of the poll are reported below.\n \n \n \n \n \n Full details of the Resolutions, together with explanatory notes, are set out in the Company's Circular to Shareholders including the Notice of General Meeting dated 8 October 2020 which is available on the Company's website at \n \n www.gmsuae.com\n \n . \n \n \n \n \n \n Resolution 1 was proposed as an ordinary resolution and Resolution 2 was proposed as a special resolution.\n \n \n \n \n \n \n \n \n Resolutions\n \n \n For1\n \n \n %\n \n \n Against\n \n \n %\n \n \n Withheld2\n \n \n Total Votes (excluding votes withheld)\n \n \n \n \n 1. To authorise the Directors to allot securities (s.551 of the Companies Act 2006).\n \n \n 128,276,422\n \n \n 42.10\n \n \n 176,388,633\n \n \n 57.90\n \n \n 44\n \n \n 304,665,055\n \n \n \n \n 2. To disapply pre-emption rights (s.571 Companies Act 2006).\n \n \n 128,276,422\n \n \n 42.10\n \n \n 176,388,633\n \n \n 57.90\n \n \n 44\n \n \n 304,665,055\n \n \n \n \n \n \n \n \n Notes:\n \n \n 1. Any proxy appointments giving the discretion to the Chairman of the General Meeting have been included in the \"\n For\n \" totals\n \n above.\n \n \n 2. A vote \"Withheld\" is not a vote in law and is not counted in the calculation of the votes \"For\" or \"Against\" a resolution.\n \n \n 3. The Company's total ordinary shares in issue (and total voting rights) as at \n 27 October\n 2020 is 350,487,787 ordinary shares of 10 pence each. Ordinary shareholders are entitled to one vote per ordinary share held. No shares were held in treasury at that date. The votes cast, together with votes withheld, amount to \n 86\n .\n 92\n % of the total issued share capital.\n \n \n &nbs...