08:36 Tue 17 Dec 2019
Sareum Holdings PLC - Result of AGM
(AIM: SAR)
("
Results of AGM
In addition, the Board of Directors confirmed at the AGM that all executive and non-executive directors had entered into a salary deferral scheme, whereby 33% of directors' salaries are being deferred until further notice, as part of the Company's efforts to maximise its cash resources.
Ordinary resolutions |
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC Voted |
Votes Withheld |
|
|
|
|
|
|
|
|
1. Receive the Annual report and accounts for the Company |
339,577,999 |
99.65 |
1,187,470 |
0.35 |
340,765,469 |
11.09% |
2,191,331 |
2. Approve the Directors' Remuneration Report |
327,161,863 |
95.45 |
15,603,606 |
4.55 |
342,765,469 |
11.16% |
191,331 |
3. Re-elect Dr John Reader as a director |
339,084,553 |
99.45 |
1,872,247 |
0.55 |
340,956,800 |
11.10% |
2,000,000 |
4. Appoint |
340,472,792 |
99.86 |
484,008 |
0.14 |
340,956,800 |
11.10% |
2,000,000 |
5. Directors' authority to allot new shares |
301,404,835 |
88.77 |
38,112,158 |
11.23 |
339,516,993 |
11.05% |
3,439,807 |
Special Resolution |
|
|
|
|
|
|
|
6. Disapplication of pre-emption rights |
298,109,670 |
87.51 |
42,545,299 |
12.49 |
340,654,969 |
11.09% |
2,301,831 |
ISC - Issued Share Capital
The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website (www.sareum.com)
This announcement contains inside information for the purposes of the market abuse regulation (EU No. 596/2014) ("MAR").
For further information, please contact:
|
|
|
01223 497 700 |
Strand |
|
|
020 7409 3494 |
|
|
|
020 3764 2341 |
|
|
|
020 7638 9571 |
Notes for editors:
- Ends -
This information is provided by RNS, the news service of the
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE