Primorus Investments plc
("Primorus" or the "Company")
Result of Annual General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed except for resolution 8 which was not passed.
The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 13 June 2025 and a copy of which is available on the Company's website at www.primorusinvestments.com.
Details of the voting are set out below:
|
Resolution |
FOR |
AGAINST |
WITHHELD |
|
1 |
69,076,409 |
0 |
8,346 |
|
2 |
69,012,933 |
53,580 |
18,242 |
|
3 |
69,035,144 |
23,023 |
26,588 |
|
4 |
69,035,144 |
23,023 |
26,588 |
|
5 |
69,035,144 |
23,023 |
26,588 |
|
6 |
31,197,906 |
4,558 |
37,882,291 |
|
7 |
49,017,748 |
19,974,614 |
92,393 |
|
8 |
42,352,291 |
25,540,071 |
1,192,393 |
|
9 |
68,921,513 |
25,000 |
138,242 |
For further information please contact:
|
Primorus Investments plc Matthew Beardmore, Chief Executive Officer |
+44 (0) 20 8154 7907 |
|
Nominated Adviser Cairn Financial Advisers LLP Sandy Jamieson/James Caithie |
+44 (0) 20 7213 0880 |