TIDMEISB
RNS Number : 5551E
East Imperial PLC
30 June 2023
30(th) June 2023
East Imperial plc
("East Imperial" or the "Company")
RESULT OF AGM
East Imperial plc (LSE: EISB), the global purveyor of
ultra-premium beverages, announces that at the Annual General
Meeting held earlier today all resolutions put to shareholders were
duly passed and approved on a show of hands. The results of the
proxy voting position received in advance of the meeting are
reported below:
Resolution Ordinary/ For Against Withheld Total
Special votes cast
No. of % No. of %
votes votes
To receive the
Annual Financial
Report for the
year ended 31
1 December 2022. Ordinary 115,052,869 99.96 49,052 0.04 0 115,101,921
To approve the
Directors' Report
2 on Remuneration. Ordinary 83,695,211 72.74 31,371,377 27.26 35,333 115,066,588
To re-appoint
Anthony Burt
3 as a director Ordinary 115,017,536 99.96 49,052 0.04 35,333 115,066,588
To re-appoint
Toby Hayward
4 as a director Ordinary 83,695,211 72.74 31,371,377 27.26 35,333 115,066,588
To re-appoint
Colin Henry as
5 a director Ordinary 83,695,211 72.74 31,371,377 27.26 35,333 115,066,588
To re-appoint
Alistair McGeorge
6 as a director Ordinary 83,695,211 72.74 31,371,377 27.26 35,333 115,066,588
To re-appoint
Andrew Robertson
7 as a director Ordinary 115,017,536 99.96 49,052 0.04 35,333 115,066,588
To re-appoint
Crowe U.K. LLP
8 as auditor Ordinary 115,017,536 99.96 49,052 0.04 35,333 115,066,588
To authorise
the Directors
to determine
the auditor's
9 fees. Ordinary 115,017,536 99.96 49,052 0.04 35,333 115,066,588
To authorise
the Directors
10 to allot shares. Ordinary 114,861,204 99.82 205,384 0.18 35,333 115,066,588
To dis-apply
pre-emption rights
under section
570 of the Companies
11 Act 2006. Special 114,861,204 99.82 205,384 0.18 35,333 115,066,588
To dis-apply
pre-emption rights
in connection
for the purposes
of financing
a transaction
and making a
12 follow-on offer Special 115,017,536 99.96 49,052 0.04 35,333 115,066,588
To authorise
the Company to
13 make market purchases. Special 114,861,204 99.82 205,384 0.18 35,333 115,066,588
To approve for
calling of general
meetings (other
than AGMs) on
14 14 days' notice. Special 115,017,536 99.96 49,052 0.04 35,333 115,066,588
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 338,171,043 ordinary
shares of GBP0.001 each.
The Board has noted that the votes cast against resolutions 2,
4, 5 & 6 (27.26%) were slightly greater than 20% of those
exercised in total by the Company's shareholders. The Board engages
with shareholders on an ongoing basis and reflects carefully upon
the feedback received. The Board will continue to engage with
shareholders during the coming year.
About East Imperial
Founded in New Zealand and Singapore in 2012, East Imperial
produces a range of ultra-premium mixers that sell throughout APAC,
US and EMEA. Guided by a clear strategy to capitalise on the
growing demand for premiumisation across the beverage industry,
East Imperial has sold over 20 million bottles in over 20 countries
since its founding, with popular products including Old World
Tonic, Grapefruit Tonic, Yuzu Tonic and Mombasa Ginger Beer. In
2022, East Imperial won 8 medals, with two awarded best in class at
the coveted Tonic & Mixers Masters Competition in London.
The company was founded on the philosophy of creating exquisite
products defined by heritage, tradition and authenticity. All
products are made from the highest quality, all-natural
ingredients, reflecting East Imperial's commitment to providing a
sustainable product and minimising environmental impacts at every
stage of the manufacturing process.
For more information about East Imperial and its ultra-premium
mixers, visit eastimperial.co.uk.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE UK VERSION OF REGULATION (EU) NO 596/2014 WHICH
IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT
2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW
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END
RAGFMMLTMTBJMMJ
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June 30, 2023 05:13 ET (09:13 GMT)
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