Business
Result of General Meeting
Result of General Meeting.
About this update from Mindflair Plc
[{"type":"text","content":"\n \nRNS Number : 1828V Pires Investments PLC 04 April 2019 \n\nPires Investments plc (\"Pires\" or the \"Company\")\n \nResult of General Meeting\n \nThe Board announces the results of the voting on the resolutions proposed at the General Meeting of the Company held today, as shown in the table below:\n\n\n\n\n\n\n\n\n\nFor\n\n\nAgainst\n\n\nTotal\n\n\n\n\nDescription\n\n\nTotal votes\n\n\n% of votes cast\n\n\nTotal votes\n\n\n% of votes cast\n\n\nVotes\n\n\n% Issued Share Capital\n\n\n\n\nREMOVE PETER REDMOND\n\n\n1,158,371\n\n\n2.24\n\n\n50,532,463\n\n\n97.76\n\n\n51,690,834\n\n\n77.76\n\n\n\n\nREMOVE JOHN MAY\n\n\n12,950,871\n\n\n25.05\n\n\n38,739,963\n\n\n74.95\n\n\n51,690,834\n\n\n77.76\n\n\n\n\nAPPOINT RODERICK MURRAY\n\n\n18,530,993\n\n\n35.85\n\n\n33,159,843\n\n\n64.15\n\n\n51,690,836\n\n\n77.76\n\n\n\n\nAPPOINT ROBERT JONES\n\n\n18,530,993\n\n\n35.85\n\n\n33,159,843\n\n\n64.15\n\n\n51,690,836\n\n\n77.76\n\n\n\n \nThis announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.\nFor more information please contact:\n\n\n\nPires Investments plc:\n\n\n+44 20 7917 1817\n\n\n\n\nPeter Redmond, Chairman\n\n\n \n\n\n\n \n\n\n\nNominated Advisor:\n\n\n \n\n\n\n\nCairn Financial Advisers LLP\n\n\n+44 20 7213 0880\n\n\n\n\nLiam Murray\nTony Rawlinson\nLudovico Lazzaretti\n \n\n\n\n\n\n\n\n \nBroker:\n\n\n \n\n\n\n\nPeterhouse Corporate Finance\n\n\n+44 20 7469 0935\n\n\n\n\nDuncan Vasey/Lucy Williams\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END ROMSSLFELFUSEIL\n ","length":7707,"tagName":"div"}]