GBGI Limited Result of AGM (9371Z)
December 20 2017 - 5:13AM
UK Regulatory
TIDMGBGI
RNS Number : 9371Z
GBGI Limited
20 December 2017
20 December 2017
GBGI Limited ("GBGI" or the "Company")
Results of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
of the Company held on 19 December 2017, Resolutions 1 to 18,
contained in the Notice of AGM, were duly passed on a poll. Results
of the polls were as follows:
Votes for Votes against Votes
withheld
----------------------------------- --------------------- -------------------- ----------
Resolution (No. as Votes % votes Votes % votes
noted on proxy form) cast cast
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 1
To receive and approve
the Financial Statements
for the year ended
30 June 2017. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 2
To approve and ratify
the declaration of
a final dividend of
US$0.06 per Ordinary
Share in respect of
the financial year
ended 30 June 2017. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 3
To re-elect Mr Robert
Dubrish as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 4
To re-elect Mr Eric
Dickelman as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 5
To re-elect Mr Andrew
Thorburn as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 6
To re-elect Mr David
Gibson as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 7
To re-elect Mr Murray
Wood as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 8
To re-elect Mr William
Ward as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 9
To re-elect Ms Anne
Gunther as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 10
To re-elect Mr Douglas
Trussler as a Director 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 11
To re-appoint BDO
USA, LLP as Auditor
of the Company. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 12
To authorise the Directors
to determine the Auditor's
Remuneration. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 13
THAT the directors
be authorised to exercise
all powers of the
Company to make market
acquisitions of ordinary
shares in the capital
of the
Company upon the terms
set out in Resolution
13 of the Notice of
AGM. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 14
THAT, the directors
be authorised to issue,
or grant rights to
subscribe for or to
convert any security
into up to 2,328,900
Ordinary Shares upon
the terms set out
in Resolution 14 of
the
Notice of AGM. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 15
THAT, the directors
be generally and unconditionally
authorised to exercise
all powers of the
Company
to issue Ordinary
Shares, or grant rights
to subscribe for or
to convert any security
into Ordinary Shares
("Rights"): upon the
terms set out in Resolution
15 of the Notice of
AGM. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 16
THAT, the directors
be generally and unconditionally
authorised to exercise
all powers of the
Company to issue Ordinary
Shares or grant Rights
up to an amount of
10 per cent. of the
issued share capital
of the Company in
pursuance of a share
incentive scheme adopted
by the Company, upon
the terms set out
in Resolution 16 of
the Notice of AGM. 43,961,902 100 - - -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 17
THAT each of the Ordinary
Shares in the capital
of the Company, being
of US$1.00 par value
each, be redesignated
as US$.001 par value
each, and that the
definition of "Ordinary
Share" in the Company's
Articles of Incorporation
be altered accordingly. 43,959,708 99.995 2,194 0.005 -
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 18
THAT, the directors
be authorised to issue
Ordinary Shares and/or
grant Rights wholly
for cash or otherwise
pursuant to the authorities
conferred on the directors
pursuant to Resolutions
14, 15 and 16 above
as if the pre-emption
provisions contained
in the Articles did
not apply upon the
terms set out in Resolution
18 of the Notice of
AGM. 42,747,518 97.238 1,214,384 2.762 -
----------------------------------- ----------- -------- ---------- -------- ----------
Enquiries:
Canaccord Genuity (Nominated Adviser, Financial Adviser and
Broker)
Sunil Duggal
Andrew Buchanan
Emma Gabriel
+44 (0)20 7523 8000
Instinctif Partners (Financial PR)
Giles Stewart or Lewis Hill
lewis.hill@instinctif.com
+44 20 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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