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Results of Requisitioned GM held on 10 Nov 2020

Results of Requisitioned GM held on 10 Nov 2020.

articleGulf Marine Services PlcNovember 10, 20204/company/gulf-marine-services-plc/news/results-of-requisitioned-gm-held-on-10-nov-2020
Results of Requisitioned GM held on 10 Nov 2020

About this update from Gulf Marine Services Plc

[{"type":"text","content":"\n \n \n \n RNS Number : 8666E\n Gulf Marine Services PLC\n 10 November 2020\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 10 November 2020\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 Requisitioned General Meeting held on 10 November 2020\n \n \n  \n \n \n The Company announces that at its general meeting requisitioned by Seafox International Limited (\"Seafox\") held today (the \"RequisitionedGeneral Meeting\"), the resolutions put to Shareholders (the \"Resolutions\") were duly passed on a poll. 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 13 October 2020 which is available on the Company's website at \n \n www.gmsuae.com\n \n . \n \n \n  \n \n \n The Resolutions were all proposed as ordinary resolutions. \n \n \n  \n \n \n \n \n Resolutions\n \n \n For\n \n \n %\n \n \n Against1\n \n \n %\n \n \n Withheld2\n \n \n Total Votes (excluding votes withheld)\n \n \n \n \n 1. To appoint Rashad Saif Al Jarwan as a director of the Company\n \n \n 208,490,842\n \n \n 69.00\n \n \n 93,648,951\n \n \n 31.00\n \n \n 44\n \n \n 302,139,793\n \n \n \n \n 2. To appoint Mansour Al Alami as a director of the Company\n \n \n 174,112,162\n \n \n 57.63\n \n \n 128,027,631\n \n \n 42.37\n \n \n 44\n \n \n 302,139,793\n \n \n \n \n 3. To appoint Saeed Mer Abdulla Khoory as a director of the Company\n \n \n 174,112,162\n \n \n 57.63\n \n \n 128,027,631\n \n \n 42.37\n \n \n 44\n \n \n 302,139,793\n \n \n \n \n 4. To remove Mike Turner as a director of the Company\n \n \n 174,406,236\n \n \n 57.72\n \n \n 127,733,557\n \n \n 42.28\n \n \n 44\n \n \n 302,139,793\n \n \n \n \n 5. To remove David Blewden as a director of the Company\n \n \n 174,406,236\n \n \n 57.72\n \n \n 127,733,557\n \n \n 42.28\n \n \n 44\n \n \n 302,139,793\n \n \n \n \n 6. To remove Mo Bississo as a director of the Company\n \n \n 170,890,508\n \n \n 56.56\n \n \n 131,249,285\n \n \n 43.44\n \n \n 44\n \n \n 302,139,793\n \n \n \n \n 7. To remove Dr. Shona Grant as a director of the Company\n \n \n 174,114,201\n \n \n 57.63\...

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