CNMI Camper & Nic.

TIDMCNMI

RNS Number : 5974Y

Camper & Nicholsons Marina Inv Ltd

18 May 2016

Camper & Nicholsons Marina Investments Limited

(the 'Company')

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held today at 10.30am at Island House, Grande Rue, St Martins, Guernsey GY4 6RU, all resolutions were duly passed.

Proxy votes were received in relation to 148.0 million shares representing 89.3% of the total shares in issue. The percentage of the votes cast in favour and against each resolution is shown in the table below.

 
 Res.                                     For    Against   Abstained   Result 
-----  -------------------------------  ------  --------  ----------  ------- 
        To receive and adopt 
         audited financial statements 
         and the reports of the 
         Directors and Auditor 
         for the period ended 
  1      31 December 2015                100%      Nil        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
        To approve the Directors' 
  2      Report on Remuneration          100%      Nil        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
        To re-appoint KPMG Channel 
         Islands Limited as Auditor 
         of the Company and to 
         authorise the Audit Committee 
         to determine the Auditor's 
  3      remuneration                    100%      Nil        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
        To elect Sir Christopher 
  4a     Lewinton                        84.0%    16.0%       Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
  4b    To elect Mr Martin Bralsford     100%      Nil        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
  4c    To elect Mr Victor Chu           96.2%    3.8%        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
        To elect Ms Elizabeth 
  4d     Kan                             96.2%    3.8%        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
  4e    To elect Mr Roger Lewis          100%      Nil        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
  4f    To elect Mr Clive Whiley         100%      Nil        Nil      Passed 
-----  -------------------------------  ------  --------  ----------  ------- 
 

For further information contact:

 
 Camper & Nicholsons Marina 
  Investments Limited 
 Sir Christopher Lewinton               Tel: +44 (0)1481 
  / Clive Whiley                             234460 
 
 finnCap Ltd 
 Christopher Raggett / Emily             Tel: +44 (0)20 
  Watts                                     7220 0500 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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