BERM Bermele Plc

TIDMBERM

RNS Number : 9714B

Bermele PLC

15 June 2021

 
 For Immediate Release   15 June 2021 
 

Bermele Plc

("Bermele" or "the Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held earlier today the Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a poll vote. The results of the poll vote are reported below:

 
                 Resolution               Ordinary/      For             Against       Total votes 
                                           Special                                         cast 
                                                        No. of      %    No. of    % 
                                                         votes            votes 
     To receive the annual 
      report and accounts 
      for the 11 month 
      period ended 31(st) 
 1    December 2020                       Ordinary    53,374,532   100      0      0   53,374,532 
     To re-appoint Crowe 
 2    U.K. LLP as auditor                 Ordinary    53,374,532   100      0      0   53,374,532 
                To authorise the 
                 Directors to determine 
 3               the auditor's fees.      Ordinary    53,374,532   100      0      0   53,374,532 
     To authorise the 
      Directors to allot 
 4    shares                              Ordinary    53,374,532   100      0      0   53,374,532 
 
     To authorise the 
      Directors to dis-apply 
 5    pre-emption rights                   Special    53,374,532   100      0      0   53,374,532 
 
                To authorise the 
                 Company to purchase 
 6               its own shares.           Special    53,374,532   100      0      0   53,374,532 
         To authorise calling 
          of a general meeting 
          on 14 clear days' 
 7        notice.                          Special    53,374,532   100      0      0   53,374,532 
 

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The Company's issued share capital is 222,000,000 ordinary shares of GBP0.001 each.

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism.

Enquiries:

 
Bermele Plc 
 Toby Hayward               +44 (0) 20 3475 9760 
Optiva Securities Limited 
 Robert Emmet               +44 (0) 20 3981 4173 
 

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END

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June 15, 2021 07:32 ET (11:32 GMT)

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