Webdisclosure.com

Search

GLOBAL PORTS HOLDING PLC Result of AGM

Directive transparence : information réglementée

05/06/2020 16:40

Global Ports Holding PLC (GPH)
Result of AGM

05-Jun-2020 / 15:40 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Global Ports Holding PLC

Results of 2020 Annual General Meeting

 

The Company's AGM was held today at 11.00 BST.

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions 12 to 15 (inclusive) were passed as special resolutions.

As at the close of business on 4 June 2020, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury).

The final votes received in respect of each resolution put to the meeting were as set out below.

 

 

Votes for
(including
discretionary
votes)

%
Votes
for

Votes
against

%
Votes
against

Total number
of votes
cast*

% of the
Company's
issued share
capital
represented by
votes cast*

Votes
withheld**

Ordinary Resolutions

 

 

 

 

 

 

 

1.

To receive the annual report and accounts

48,335,521

100.00

1,135

0.00

48,336,656

76.94

337

2.

To approve the Directors' remuneration report

47,908,058

99.12

427,623

0.88

48,335,681

76.93

1,132

3.

To re-elect Mehmet Kutman as a Director

47,931,626

99.17

402,450

0.83

48,334,076

76.93

2,917

4.

To re-elect Ayşegül Bensel as a Director

48,301,280

99.93

32,616

0.07

48,334,076

76.93

2,917

5.

To re-elect the Rt. Hon. Peter Benjamin Mandelson as a Director

 

 

 

48,318,582

 

 

 

99.96

 

 

 

17,399

 

 

 

0.04

 

 

 

48,335,981

 

 

 

76.94

 

 

 

1,012

6.

To re-elect Jérôme Bernard Jean Auguste Bayle as a Director

48,321,519

99.97

12,557

0.03

48,334,076

76.93

2,917

7.

To re-elect Ercan Nuri Ergül as a Director

48,301,293

99.93

32,783

0.07

48,334,076

76.93

2,917

8.

To elect Andrew Chan Stuart as a Director

48,321,519

99.97

12,557

0.03

48,334,076

76.93

2,917

9.

To reappoint KPMG LLP of 15 Canada Square, Canary Wharf, London E14 5GL, United Kingdom as the Company's auditors

48,327,236

99.98

9,420

0.02

48,336,656

76.94

337

10.

To authorise the Audit and Risk Committee of the Board to fix the remuneration of the auditors

48,334,699

100.00

1,957

0.00

48,336,656

76.94

337

11.

To give authority to allot securities up to a specified amount

48,326,285

99.99

3,867

0.01

48,330,152

76.93

6,841

 

Special Resolutions

 

 

 

 

 

 

 

12.

To disapply statutory pre-emption rights for an allotment of equity securities for cash, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital

48,314,582

99.96

20,170

0.04

48,334,752

76.93

2.241

13.

To disapply statutory pre-emption rights for an allotment of equity securities for cash used only for the purposes of financing an acquisition or capital investment, up to a nominal amount not exceeding 5% of the Company's issued ordinary share capital

48,314,582

99.96

20,170

0.04

48,334,752

76.93

2.241

14.

To give authority to make market purchases of the Company's shares

48,334,528

100.00

2,128

0.00

48,336,656

76.94

337

15.

To permit General Meetings on not less than 14 clear days' notice

48,332,230

99.99

4,426

0.01

48,336,656

76.94

337

* Excluding withheld

** A vote "withheld" is not a vote in law.  Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM. 

Full details of the poll results will also be available on the Company's website: www.globalportsholding.com 

Enquiries:

Global Ports Holding, Company Secretary

Alison Chilcott, Company Secretary

Telephone: +44 (0) 7752 169 354

Email: alisonc@globalportsholding.com

 



ISIN: GB00BD2ZT390
Category Code: AGM
TIDM: GPH
Sequence No.: 68414
EQS News ID: 1064639

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1064639&application_name=news&site_id=symex

13/07/2020 08:00
02/07/2020 08:00
19/06/2020 08:00
10/06/2020 08:00
05/06/2020 16:40
29/05/2020 08:00
18/05/2020 08:59
30/04/2020 17:36
14/04/2020 08:00
25/03/2020 08:00