Bigblu Broadband PLC Result of AGM (2326A)
May 28 2021 - 6:37AM
UK Regulatory
TIDMBBB
RNS Number : 2326A
Bigblu Broadband PLC
28 May 2021
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Upon the
publication of this announcement, the inside information is now
considered to be in the public domain for the purposes of MAR.
Bigblu Broadband plc
("BBB" or the "Company")
Result of AGM
Bigblu Broadband plc (AIM: BBB.L), a leading provider of
alternative super-fast and ultrafast broadband services, announces
that at its Annual General Meeting held yesterday, all resolutions
were duly passed.
The results for each resolution were as follows:
Resolution For % Against % Vote Total Vote Total as % of Issued Withheld*
Share Capital
1. To receive adopt the
accounts of the Company
for the period ended
30(th) November 2020 27,863,218 99.98 5,333 0.02 27,868,551 48.39 160
----------- ------ -------- ----- ----------- -------------------------- ----------
2. To re-elect Philip
Moses as a Director 27,862,552 99.98 4,928 0.02 27,867,480 48.39 1,231
----------- ------ -------- ----- ----------- -------------------------- ----------
3. To re-elect Frank
Waters as a Director 27,864,042 99.99 2,938 0.01 27,866,980 48.39 1,731
----------- ------ -------- ----- ----------- -------------------------- ----------
4. To re-appoint
Haysmacintyre LLP as
auditors 27,864,561 99.99 1,500 0.01 27,866,061 48.39 2,650
----------- ------ -------- ----- ----------- -------------------------- ----------
5. To authorise the
Directors to allot shares
in the Company pursuant
to Section 551 of the
Companies Act 2006 ** 27,856,627 99.96 11,924 0.04 27,868,551 48.39 160
----------- ------ -------- ----- ----------- -------------------------- ----------
6. To authorise the
Directors to allot equity
securities pursuant to
Section 570 of the
Companies
Act 2006 in connection
with an issue in favour
of shareholders ** 27,858,004 99.96 10,047 0.04 27,868,051 48.39 660
----------- ------ -------- ----- ----------- -------------------------- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a
resolution.
**Indicates Special Resolution
For further information:
Bigblu Broadband Group PLC www.bbb-plc.com
Andrew Walwyn, Chief Executive Officer Via Walbrook PR
Frank Waters, Chief Financial Officer
finnCap (Nomad and Broker) Tel: +44 (0)20 7220 0500
Marc Milmo / Simon Hicks / Charlie Beeson
(Corporate Finance)
Tim Redfern / Richard Chambers
(ECM)
Walbrook PR (PR / IR Advisers) Tel: +44 (0)20 7933 8780
or
Nick Rome/Tom Cooper/Nicholas Johnson BigbluBroadband@walbrookpr.com
About Bigblu Broadband plc
Bigblu Broadband plc (AIM: BBB.L), is a leading provider of
alternative super-fast broadband solutions throughout Europe and
Australia. BBB delivers a portfolio of super-fast wireless
broadband products for consumers and businesses unserved or
underserved by fibre.
High levels of recurring revenue, increasing economies of scale
and Government stimulation of the alternative broadband market in
many countries provide a solid foundation for significant organic
growth as demand for alternative super-fast broadband services
increases around the world.
Acquisitive and organic growth have enabled BBB to grow rapidly
since inception in 2008 during which time the Company has completed
21 acquisitions across nine different countries. It is extremely
well positioned to continue growing as it targets customers that
are trapped in the 'digital divide' with limited fibre broadband
options.
BBB's range of solutions includes satellite, next generation
fixed wireless and 4G/5G delivering between 30 Mbps and 150 Mbps
for consumers, and up to 1 Gbps for businesses. BBB provides
customers ongoing services including hardware supply, installation,
pre and post-sale support billings and collections, whilst offering
appropriate tariffs depending on each end user requirements.
Importantly, as its core technologies evolve, and more
affordable capacity is made available, BBB continues to offer
ever-increasing speeds and higher data throughputs to satisfy
market demands for 'video-on- demand'. Its alternative broadband
offerings present a customer experience that is similar to that
offered by wired broadband and the connection can be shared in the
normal way with PCs, tablets and smart-phones via a normal wired or
wireless router.
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END
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