Business
AGM RESULTS AND INVESTMENT IN EVOO AI PLC
AGM RESULTS AND INVESTMENT IN EVOO AI PLC.
About this update from Sealand Capital Galaxy Ltd.
[{"type":"text","content":"\n\nTHE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE (\"RIS\"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN\n \n \n \n10 January 2025\n \n \nSealand Capital Galaxy Limited\n \n(\"Sealand\" or the \"Company\")\n \n \nRESULTS OF ANNUAL GENERAL MEETING, COMPLETION OF PARTNERSHIP & INVESTMENT AGREEMENT WITH EVOO AI PLC\n \n \n \nResults of Annual General Meeting\n \nSealand Capital Galaxy Limited [LSE: SCGL] (\"Sealand\" or the \"Company\"), an IT, Social Media & Technology company focused on consolidating compelling opportunities in the global marketplace, is pleased to announce that all resolutions proposed to shareholders at the Annual General Meeting (\"AGM\") held at 11.00 a.m. on 10 January 2025 (the \"Resolutions\") were duly passed.\n \nThe proxy votes received in relation to these resolutions were as follows:\n \n\n\n\n\nResolution\n\n\nShares\n\n\n\n\n\n\n\nFor\n\n\n% of votes\n\n\nAgainst\n\n\n% of votes\n\n\n* Withheld\n\n\n\n\n\n\nOrdinary Resolution:\n1. To receive the report of the Directors and the financial statements of the Company for the period ended 31 December 2019.\n\n\n524,409,023\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\nOrdinary Resolution:\n2. To receive the report of the Directors and the financial statements of the Company for the period ended 31 December 2020.\n\n\n524,409,023\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\nOrdinary Resolution:\n3. To receive the report of the Directors and the financial statements of the Company for the period ended 31 December 2021.\n\n\n524,409,023\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\nOrdinary Resolution:\n4. To receive the report of the Directors and the financial statements of the Company for the period ended 31 December 2022.\n\n\n524,409,023\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\nOrdinary Resolution:\n5. To receive the report of the Directors and the financial statements of the Company for the period ended 31 December 2022.\n\n\n524,409,023\n\n\n100...