Results of General Meeting (1206122)
June 09 2021 - 5:00AM
UK Regulatory
Global Ports Holding PLC (GPH)
Results of General Meeting
09-Jun-2021 / 10:59 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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Global Ports Holding PLC
Results of JUNE 2021 General Meeting
A General Meeting of the Company was held today at 10.00 BST.
Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution.
As at the close of business on 8 June 2021, the Company had 62,826,963 ordinary shares of GBP0.01 each in issue (with no
shares held in treasury).
The final votes received in respect of each resolution put to the meeting were as set out below.
% of the
Company's
Total issued
Votes for % % number share
(including Votes Votes Votes of votes capital Votes
discretionary for against against validly represented withheld**
votes) cast* by
votes
validly
cast*
Ordinary Resolution
To give authority to allot Initial
1. Tranche 2 Warrants and Further 44,010,721 99.95 22,952 0.05 44,033,673 70.08 3,384
Warrants (as defined in the Notice
of GM)
Special Resolution
To disapply statutory pre-emption rights with respect
2. to the allotment of Initial Tranche 2 Warrants and 44,010,269 99.95 23,404 0.05 44,033,673 70.08 3,384
Further Warrants (as defined in the Notice of GM)
* Excluding withheld
** A vote "withheld" is not a vote in law. Votes "withheld" were
not counted in the calculation of the proportion of the votes for
and against each of the resolutions.
In accordance with the Listing Rules, a copy of the resolutions
passed, other than ordinary business, will be submitted to the
National Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/NSM.
Full details of the poll results will also be available on the
Company's website: www.globalportsholding.com
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.com
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ISIN: GB00BD2ZT390
Category Code: MSCH
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 110327
EQS News ID: 1206122
End of Announcement EQS News Service
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June 09, 2021 06:00 ET (10:00 GMT)
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