DJ Result of AGM
Global Ports Holding PLC (GPH) Result of AGM 29-Sep-2021 / 12:29 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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Results of 2021 AGM
Released: 29 September 2021 [time]
RNS Number: [ ]
Global Ports Holding PLC
29 September 2021
29 September 2021
Global Ports Holding PLC
Results of 2021 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 28 September 2021, the Company had 62,826,963 ordinary shares of GBP0.01 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.
% of the
% Company's
Votes Total issued
Votes for for % number share
(including Votes Votes of votes capital Votes
discretionary (including against against validly represented withheld**
votes) discretionary cast* by
votes) votes
validly
cast*
Ordinary Resolutions
1. To receive the annual 44,200,826 99.99 3,971 0.01 44,204,797 70.36 1,225
report and accounts
2. To approve the Directors' 44,189,615 99.97 14,635 0.03 44,204,250 70.36 1,772
remuneration report
3. To approve the Company's 44,189,615 99.97 14,635 0.03 44,204,250 70.36 1,772
remuneration policy
4. To approve the long term 44,183,547 99.95 20,650 0.05 44,204,197 70.36 1,825
incentive share plan
5. To re-elect Mehmet Kutman 44,198,944 99.99 5,177 0.01 44,204,121 70.36 1,901
as a Director
6. To re-elect Aysegül 40,134,152 90.79 4,069,969 9.21 44,204,121 70.36 1,901
Bensel as a Director
To re-elect Jérôme
7. Bernard Jean Auguste 44,198,944 99.99 5,177 0.01 44,204,121 70.36 1,901
Bayle as a Director
8. To re-elect Ercan Nuri 40,134,152 90.79 4,069,969 9.21 44,204,121 70.36 1,901
Ergül as a Director
To reappoint KPMG LLP of
15 Canada Square, Canary
9. Wharf, London E14 5GL, 44,190,963 99.97 13,834 0.03 44,204,797 70.36 1,225
United Kingdom as the
Company's auditors
To authorise the Audit
and Risk Committee of the
10. Board to fix the 44,198,374 99.99 6,221 0.01 44,204,595 70.36 1,427
remuneration of the
auditors
To give authority to
11. allot securities up to a 44,195,070 99.98 9,727 0.02 44,204,797 70.36 1,225
specified amount
Special Resolutions
To disapply statutory
pre-emption rights for an
allotment of equity
12. securities for cash, up 44,183,862 99.95 20,935 0.05 44,204,797 70.36 1,225
to a nominal amount not
exceeding 5% of the
Company's issued ordinary
share capital
To disapply statutory
pre-emption rights for an
allotment of equity
securities for cash used
only for the purposes of
13. financing an acquisition 44,196,184 99.98 8,613 0.02 44,204,797 70.36 1,225
or capital investment, up
to a nominal amount not
exceeding 5% of the
Company's issued ordinary
share capital
To give authority to make
14. market purchases of the 44,194,480 99.98 10,317 0.02 44,204,797 70.36 1,225
Company's shares
To permit General
15. Meetings on not less than 44,198,247 99.99 6,550 0.01 44,204,797 70.36 1,225
14 clear days' notice
* 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END
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ISIN: GB00BD2ZT390 Category Code: RAG TIDM: GPH LEI Code: 213800BMNG6351VR5X06 Sequence No.: 123184 EQS News ID: 1236791 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 29, 2021 07:30 ET (11:30 GMT)
