Business
Result of Requisitioned General Meeting
Result of Requisitioned General Meeting.
About this update from Pristine Capital Plc
[{"type":"text","content":"\n\n \n1 December 2023\nMore Acquisitions Plc\n(\"More Acquisitions\" or the \"Company\")\nResult of Requisitioned General Meeting\nMore Acquisitions Plc announces the results of the Requisitioned General Meeting of the Company held today.\nFollowing the Requisitioned General Meeting today, shareholders voted overwhelmingly against the proposed resolutions, with approximately 22% in favour and 78% votes against.\nAll resolutions were voted on by a poll and the results are detailed below.\n\n\n\n\nResolutions\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\nTotal Votes Cast\n\n\n\n\n\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\n%\n\n\nVotes\n\n\nVotes\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1. To appoint Nicholas Tulloch as a Director of the Company\n\n\n 17,955,013\n\n\n \n \n \n \n21.65%\n\n\n \n \n \n \n64,971,243\n\n\n \n \n \n \n78.35%\n\n\n \n \n \n \n-\n\n\n 82,926,256\n\n\n\n\n2. To appoint Jeremy Woodgate as a Director of the Company\n\n\n 17,955,013\n\n\n \n \n \n \n21.65%\n\n\n \n \n \n \n64,971,243\n\n\n \n \n \n \n78.35%\n\n\n \n \n \n \n-\n\n\n 82,926,256\n\n\n\n\n3. that conditional on the passing of either Resolution 1 or 2, Roderick McIllree be removed from office as a director of the Company with immediate effect\n\n\n 17,955,013\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n21.65%\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n64,971,243\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n78.35%\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n-\n\n\n 82,926,256\n\n\n\n\n4. that conditional on the passing of either Resolution 1 or 2, Charles Goodfellow be removed from office as a director of the Company with immediate effect\n\n\n \n \n \n \n \n \n \n \n \n \n \n \n17,755,013\n\n\n \n ...