Anglo African Agriculture PLC - Result of AGM
May 05 2021 - 06:27AM
PR Newswire (US)
5 May
2021
For immediate release
Anglo African
Agriculture plc
(“AAA” or the
“Company”)
Results of the
Annual General Meeting
At the Annual General Meeting (“AGM”) of Anglo African
Agriculture plc (“AAA” or the “Company”) held earlier
today, 5 May 2021, all resolutions
were duly passed. These were as follows:
- To receive the accounts for the period ended 31 October 2020, together with the report of the
directors and auditors.
- To re-elect Matthew Bonner as a
director.
- To re-elect Andrew Monk as a
director.
- To re-appoint Jeffreys Henry LLP as auditors of the
Company.
- To authorise the directors to determine the auditors’
remuneration.
- To approve the directors’ remuneration report.
- To authorise the directors to allot shares.
- To dis-apply pre-emption rights.
- To permit the Company to hold general meetings (other than its
AGM) on 14 clear days’ notice.
Resolutions 6, 8 and 9 were decided by a poll vote, results are
below:
RESOLUTION |
VOTES FOR |
% OF VOTES CAST |
VOTES AGAINST |
% OF VOTES CAST |
VOTES CAST IN TOTAL |
TOTAL VOTES CAST AS A % OF ISSUED
SHARE CAPITAL |
VOTES WITHHELD |
6 |
2,489,621 |
99.99% |
200 |
0.01% |
2,489,821 |
11.33% |
0 |
8 |
2,489,621 |
99.99% |
200 |
0.01% |
2,489,821 |
11.33% |
0 |
9 |
2,489,621 |
99.99% |
200 |
0.01% |
2,489,821 |
11.33% |
0 |
The full text of the resolutions can be found in the Notice of
Annual General Meeting dated 12 April
2021 on the Company’s website at www.aaaplc.com.
For further information please
contact:
Anglo African Agriculture
plc |
|
David Lenigas, Non-Executive
Chairman |
+44 (0)20 7440 0640 |
Rob Scott, Executive Director |
+27 (0)84 6006 001 |
|
|
VSA Capital Limited
(Financial Adviser and Corporate Broker) |
+44 (0)20 3005 5000 |
Andrew
Raca, Maciek Szymanski (Corporate Finance)
Andrew Monk (Corporate Broking) |
|
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