1 December 2023
More Acquisitions Plc
("More Acquisitions" or the "Company")
Result of Requisitioned General Meeting
More Acquisitions Plc announces the results of the Requisitioned General Meeting of the Company held today.
Following the Requisitioned General Meeting today, shareholders voted overwhelmingly against the proposed resolutions, with approximately 22% in favour and 78% votes against.
All resolutions were voted on by a poll and the results are detailed below.
|
Resolutions |
For |
Against |
Withheld |
Total Votes Cast |
||
|
Votes |
% |
Votes |
% |
Votes |
Votes |
|
|
Ordinary Resolutions |
||||||
|
1. To appoint Nicholas Tulloch as a Director of the Company |
17,955,013 |
21.65% |
64,971,243 |
78.35% |
- |
82,926,256 |
|
2. To appoint Jeremy Woodgate as a Director of the Company |
17,955,013 |
21.65% |
64,971,243 |
78.35% |
- |
82,926,256 |
|
3. that conditional on the passing of either Resolution 1 or 2, Roderick McIllree be removed from office as a director of the Company with immediate effect |
17,955,013 |
21.65% |
64,971,243 |
78.35% |
- |
82,926,256 |
|
4. that conditional on the passing of either Resolution 1 or 2, Charles Goodfellow be removed from office as a director of the Company with immediate effect |
17,755,013 |
21.46% |
64,971,243 |
78.54% |
200,000 |
82,726,256 |
The total number of shares on the register at 10:30 am on 1 December 2023, being those eligible to be voted on at the AGM, was 125,000,100.
For further information, please visit http://www.moreacquisitions.co.uk/ or contact the following:
More Acquisitions plc
Rod McIllree/ Charles Goodfellow
Peterhouse Capital Limited +44 (0)20 7469 0930
Financial Adviser
Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi
Broker
Lucy Williams/ Duncan Vasey
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.