Business
Result of General Meeting, Director Change & TVR
Result of General Meeting, Director Change & TVR.
About this update from Srt Marine Systems Plc
[{"type":"text","content":"\n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.\nFor immediate release\nSRT MARINE SYSTEMS PLC\n \n(\"SRT\" or the \"Company\")\n \nResult of General Meeting,\nTotal Voting Rights\nand\nDirectorate Change\nSRT, the AIM-quoted developer and supplier of maritime surveillance systems and navigation safety products, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions were duly passed on a poll.\nThe table below sets out the results of the poll at the General Meeting, including the number of votes for and against each of the resolutions proposed, and the number of votes withheld:\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes Withheld\n\n\n\n\nResolution 1: Authority to allot New Ordinary Shares in connection with the Fundraising and the Redemption and to issue the Additional Warrants\n\n\n113,950,542\n\n\n99.89%\n\n\n123,054\n\n\n0.11%\n\n\n46,647\n\n\n\n\nResolution 2: Disapplication of pre-emption rights in connection with the Fundraising, the Redemption and the Additional Warrant Issue\n\n\n113,816,744\n\n\n99.76%\n\n\n276,949\n\n\n0.24%\n\n\n26,550\n\n\n\n\nResolution 3: General authority to allot shares and grant rights to subscribe for, or convert any security into, ordinary shares\n\n\n113,940,683\n\n\n99.88%\n\n\n132,913\n\n\n0.12%\n\n\n46,647\n\n\n\n\nResolution 4: General power to disapply pre-emption rights in connection with the general authority at Resolution 3\n\n\n113,737,963\n\n\n99.69%\n\n\n355,730\n\n\n0.31%\n\n\n26,550\n\n\n\n\n \nVotes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution. Any proxy appointments giving discretion to the Chairman have been included in the \"For\" totals.\nCompletion of the Fundraising and the Redemption remains conditional upon Admission, which is expected to occur on 3 December 2024.\nDefined terms in this announcement shall have the same meaning as set out in the Company's circular dated 14 November 2024, available on the Company's website at www.srt-marine.com/investors/ for the purposes of AIM Rule 26.\nTotal Voti...