Better Capital PCC Limited Result of AGM (9690I)
September 05 2016 - 6:25AM
UK Regulatory
TIDMBCAP TIDMBC12
RNS Number : 9690I
Better Capital PCC Limited
05 September 2016
5 September 2016
Better Capital PCC Limited
(the "Company")
Results of Annual General Meetings
The Company is pleased to announce that each resolution was duly
passed without amendment at the annual general meeting of the
holders of the 2009 Shares, the annual general meeting of the
holders of the 2012 Shares and the annual general meeting of all
shareholders, each annual general meeting being held on 5 September
2016.
The proxy votes received by the Company prior to the annual
general meetings were as follows:
Annual General Meeting of the holders of the 2009 Shares
Resolution Votes for (including Votes against Withheld
discretionary) number*
------------------------------ ----------------------- ---------------- ---------
Number % Number %
------------------------------ -------------- ------- --------- ----- ---------
1 - To authorise the Company
to make purchases of the
2009 Shares 147,283,775 99.99 15,000 0.01 0
------------------------------ -------------- ------- --------- ----- ---------
Annual General Meeting of the holders of the 2012 Shares
Resolution Votes for (including Votes against Withheld
discretionary) number*
-------------------------------- ----------------------- ---------------- ---------
Number % Number %
-------------------------------- -------------- ------- --------- ----- ---------
1 - To authorise the Company
to make purchases of the
2012 Shares 168,355,343 99.99 9,000 0.01 0
-------------------------------- -------------- ------- --------- ----- ---------
2 - To authorise the directors
to disapply pre-emption
rights in respect of issues
of 2012 Shares 168,355,343 99.99 9,000 0.01 0
-------------------------------- -------------- ------- --------- ----- ---------
Annual General Meeting of all shareholders
Resolution Votes for (including Votes against** Withheld
discretionary)** number*
-------------------------------- ----------------------- ------------------ ----------
Number % Number %
-------------------------------- -------------- ------- ---------- ------ ----------
1 - To receive the report
of the directors and audited
accounts for the year ended
31 March 2016 322,694,753 98.64 5,218,705 1.36 0
-------------------------------- -------------- ------- ---------- ------ ----------
2 - To approve the directors'
remuneration for the year
ended 31 March 2016 327,897,924 100.00 8,793 <0.01 6,741
-------------------------------- -------------- ------- ---------- ------ ----------
3 - To re-appoint Jon Moulton
as a director 322,685,960 98.64 5,218,705 1.36 8,793
-------------------------------- -------------- ------- ---------- ------ ----------
4 - To re-appoint BDO Limited
as auditors to the Company 326,048,597 100.00 0 0.00 1,864,861
-------------------------------- -------------- ------- ---------- ------ ----------
5 - To authorise the directors
to determine the remuneration
of the auditors to the
Company 327,913,458 100.00 0 0.00 0
-------------------------------- -------------- ------- ---------- ------ ----------
6 - To authorise the Company
to make purchases of the
2009 Shares 327,904,665 100.00 8,793 <0.01 0
-------------------------------- -------------- ------- ---------- ------ ----------
7 - To authorise the Company
to make purchases of the
2012 Shares 327,904,665 100.00 8,793 <0.01 0
-------------------------------- -------------- ------- ---------- ------ ----------
8 - To authorise the directors
to disapply pre-emption
rights in respect of issues
of 2012 Shares 327,904,665 100.00 8,793 <0.01 0
-------------------------------- -------------- ------- ---------- ------ ----------
* A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
relevant resolution.
** The number of proxy votes in relation to the annual general
meeting of all shareholders of the Company has been calculated in
accordance with the Company's articles of incorporation. The
Company's articles of incorporation provide that at any general
meeting of all shareholders of the Company:
1. each holder of 2009 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2009 Share shall count as 1.1096 towards
the total number of votes cast; and
2. each holder of 2012 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2012 Share shall count as 0.9770 towards
the total number of votes cast.
The full text of all the resolutions can be found in the Notices
of Annual General Meetings which is available for viewing at the
National Storage Mechanism, which is located at:
http://www.hemscott.com/nsm.do, and from the Company's website at:
http://www.bettercapital.gg.
Enquiries:
Better Capital PCC Limited
Laurence McNairn (Administrator and Company
Secretary) +44 (0) 1481 716 000
Powerscourt
Justin Griffiths +44 (0) 20 7250 1446
Numis Securities
Nathan Brown +44 (0) 20 7260 1426
This information is provided by RNS
The company news service from the London Stock Exchange
END
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