CNMI Camper & Nic.

TIDMCNMI

RNS Number : 1206G

Camper & Nicholsons Marina Inv Ltd

24 May 2017

Camper & Nicholsons Marina Investments Limited

(the 'Company')

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held today at 11.00am at Bordage House, Le Bordage, St Peter Port, Guernsey GY1 1BU, all resolutions were duly passed.

Proxy votes were received in relation to 124.55 million shares representing 75.1% 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 
         the audited financial 
         statements and the reports 
         of the Directors and 
         Auditor for the period 
  1      ended 31 December 2016          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                        100%     Nil        Nil      Passed 
-----  -------------------------------  -----  --------  ----------  ------- 
  4b    To elect Mr Martin Bralsford     100%     Nil        Nil      Passed 
-----  -------------------------------  -----  --------  ----------  ------- 
  4c    To elect Mr Victor Chu           100%     Nil        Nil      Passed 
-----  -------------------------------  -----  --------  ----------  ------- 
        To elect Ms Elizabeth 
  4d     Kan                             100%     Nil        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                             711144 
 
 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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