Business
Result of AGM
Result of AGM.
About this update from Livermore Investments Group Limited
[{"type":"text","content":"\n\n27 August 2024\nLivermore Investments Group Limited (the \"Company\")\nRESULTS OF ANNUAL GENERAL MEETING\nThe Annual General Meeting of the Company was held at 10am on 27 August 2024.\nAll resolutions were duly passed on a poll and the results of each resolution were as follows:\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nVotes withheld\n\n\nTotal votes cast\n\n\nPercentage of issued share capital voted (%)\n\n\n\n\n\n\n1. To approve the annual report for the year ended 31 December 2023\n\n\n102,450,375\n\n\n748\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n2. To re-elect Mr. Richard Rosenberg as Director\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n3. To re-elect Mr. Noam Lanir as Director\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n \n58.61%\n \n\n\n\n\n4. To re-appoint Grant Thornton Cyprus as auditor of the Company\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n5. To authorise the Directors to determine the auditor's remuneration\n\n\n102,450,375\n\n\n748\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n6. To authorise the Directors to allot new ordinary shares\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n7. To authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n8. To further authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply in connection with an acquisition or specified capital investment\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n9. To authorise the Directors to buy back the Company's own shares\n\n\n102,451,123\n\n\n0\n\n\n0\n\n\n102,451,123\n\n\n58.61%\n\n\n\n\n \nNotes:\n(i) Votes 'For' include those votes giving the Chair discretion.\n(ii) ...