Business
Results of General Meeting
Results of General Meeting.
About this update from Van Elle Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 5639Z Van Elle Holdings PLC 15 December 2017 \n\n15 December 2017\n \nVan Elle Holdings plc\n \n(\"Van Elle\" or the \"Company\")\n \nResults of General Meeting\n \nFurther to the announcement dated 22 November 2017 in connection with the posting of a circular to Van Elle shareholders (\"Shareholders\") containing a notice convening a general meeting of Shareholders (\"General Meeting\") to consider resolutions proposed by Michael Ellis (the \"Ellis Resolutions\"), Van Elle is pleased to announce that, at the General Meeting held at 12pm today, all the Ellis Resolutions were defeated by Shareholders.\n \nExcluding the votes attributed to the shareholding of approximately 20% held by Mr Ellis and his family, more than 98% of the remaining votes (\"Independent Votes\") submitted were against the Ellis Resolutions.\n \nAll resolutions proposed at the General Meeting were voted by way of a poll. The results of the poll for each resolution were as follows:\n \n\n\n\n\nResolution\n\n\nFor (votes)\n\n\nFor %2\n\n\nAgainst (votes)\n\n\nAgainst (%)2\n\n\nTotal votes validly cast\n\n\nWithheld (votes)1\n\n\n\n\n1\n\n\nThat Michael Ellis be and is hereby appointed as a director of the Company with immediate effect.\n\n\n16,898,827\n\n\n24.33\n\n\n52,544,947\n\n\n75.67\n\n\n69,443,774\n\n\n0\n\n\n\n\n2\n\n\nThat Thomas Lindup be and is hereby appointed as a director of the Company with immediate effect.\n\n\n16,166,801\n\n\n23.53\n\n\n52,534,947\n\n\n76.47\n\n\n69,443,774\n\n\n742,026\n\n\n\n\n3\n\n\nThat Jon Fenton be and is hereby removed as a director of the Company with immediate effect.\n\n\n16,168,301\n\n\n23.53\n\n\n52,533,447\n\n\n76.47\n\n\n69,443,774\n\n\n742,026\n\n\n\n\n4\n\n\nThat Robin Williams be and is hereby removed as a director of the Company with immediate effect.\n\n\n16,901,620\n\n\n24.34\n\n\n52,532,154\n\n\n75.66\n\n\n69,443,774\n\n\n10,000\n\n\n\n\n5\n\n\nThat any person appointed as a director of the Company since the date of the requisition of the requisitioned General Meeting (being 10 November 2017), and who is not one of the persons referred to in the resolutions numbered 1 to 4 (inclusive) above, be and is hereby removed as a director of the Company.\n\n\n16,897,827\n\n\n24.34\n\n\n52,523,140\n\n\n75.66\n\n\n69,443,774\n\n\n22,807\n\n\n\n\n \n&nbs...