Business
AGM Statement
AGM Statement.
About this update from Sealand Capital Galaxy Ltd.
[{"type":"text","content":"\n \nRNS Number : 2586G Sealand Capital Galaxy Limited 25 May 2017 \n\nNot for release, publication or distribution, directly or indirectly, in whole or in part in or into the United States or any jurisdiction other than the United Kingdom and the Cayman Islands where to do so would constitute a contravention of the relevant laws or regulations of such jurisdiction. This announcement (and the information contained herein) does not contain or constitute an offer to sell or the solicitation of an offer to purchase, nor shall there be any sale of securities in any jurisdiction where such offer, solicitation or sale would constitute a contravention of the relevant laws or regulations of such jurisdiction.\n25 May 2017\n \nSEALAND CAPITAL GALAXY LIMITED (LSE: SCGL)\n(\"Sealand\", \"SCGL\" or \"the Company\")\nResults of 2016 Annual General Meeting\nCompletion of Bonus Issue\nAnnual General Meeting\nThe Board of Sealand announces that all the resolutions proposed at the Company's Annual General Meeting (\"AGM\") held today at 1 pm (local time) in London, were duly passed by shareholders.\nThe results of the AGM are as follows:\n\n\n\n\nRESOLUTIONS\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes total\n\n\n% ISC Voted\n\n\nVotes Withheld\n\n\n\n\n1. \n\n\nTO RECEIVE the Annual Report and Accounts for the year ended 31 December 2016.\n\n\n25,000,000\n\n\n100\n\n\nNil\n\n\n0\n\n\n25,000,000\n\n\n47.9\n\n\n Nil\n\n\n\n\n2. \n\n\nTHAT Crowe Clark Whitehill LLP be re-appointed as the Company's auditor \n\n\n25,000,000\n\n\n100\n\n\nNil\n\n\n0\n\n\n25,000,000\n\n\n47.9\n\n\n Nil\n\n\n\n\n3. \n\n\nTHAT Mr Nicholas Lyth, is re-appointed as a Director in accordance with the Articles. \n\n\n25,000,000\n\n\n100\n\n\nNil\n\n\n0\n\n\n25,000,000\n\n\n47.9\n\n\n Nil\n\n\n\n\n4. \n\n\nTHAT Mr Chung Lam Nelson Law, is re-appointed as a Director in accordance with the Articles.\n\n\n25,000,000\n\n\n100\n\n\nNil\n\n\n0\n\n\n25,000,000\n\n\n47.9\n\n\n Nil\n\n\n\n\n5. \n\n\nTHAT Mr Chih Hong Leon Lim, is re-appointed as a Director in accordance with the Articles.\n\n\n25,000,000\n\n\n1...