Primorus Investments plc
("Primorus" or the "Company")
Result of General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its General Meeting held earlier today, all the resolutions put to shareholders were duly passed as special resolutions. The results of the polls are as follows:
|
Special Resolution |
For |
% |
Against |
% |
Total |
% of issued share capital |
Withheld |
|
|
1. That, subject to court approval, all deferred shares comprised in the Company's issued share capital and the entire amount standing the credit of the Company's share premium account be cancelled. |
34,373,801 |
100% |
0 |
0% |
34,373,801 |
24.58% |
72,096 |
|
|
2. That the articles of association produced at the meeting be adopted as the new articles of the Company. |
34,373,801 |
99.8% |
72,096 |
0.2% |
34,445,897 |
24.63% |
0 |
|
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.
3. A copy of the General Meeting results will be available on the Company website at www.primorusinvestments.com .
We would like to take this opportunity to thank our shareholders for their ongoing support.
Enquiries:
Primorus Investments plc +44 (0)20 8154 7907
Matthew Beardmore, Chief Executive Officer
Nominated Adviser and Broker
Cairn Financial Advisers LLP +44 (0)20 7213 0880
Sandy Jamieson / James Caithie
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