P2P Global Investments PLC Result of AGM (4346B)
June 06 2019 - 9:49AM
UK Regulatory
TIDMP2P
RNS Number : 4346B
P2P Global Investments PLC
06 June 2019
P2P Global Investments plc
(the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held
earlier today, all of the resolutions set out in the Notice of
Annual General Meeting were passed by the requisite majority. Each
of the resolutions put to the Annual General Meeting were voted on
by way of a poll.
The results of the poll for each resolution were as follows:
Resolution Shares % Shares % Shares Marked
(* indicates For Against As Votes
special resolution) Withheld
/ Abstentions
Resolution 1 55,992,410 98.62 784,197 1.38 40,445
------------- -------- ----------- ------- ---------------
Resolution 2 56,796,778 99.97 19,126 0.03 1,148
------------- -------- ----------- ------- ---------------
Resolution 3 56,816,152 100.00 0.00 0.00 900
------------- -------- ----------- ------- ---------------
Resolution 4 48,764,828 90.18 5,312,365 9.82 2,739,859
------------- -------- ----------- ------- ---------------
Resolution 5 55,984,644 99.91 48,344 0.09 784,064
------------- -------- ----------- ------- ---------------
Resolution 6 55,991,144 99.93 41,844 0.07 784,064
------------- -------- ----------- ------- ---------------
Resolution 7 56,769,320 99.92 47,634 0.08 98
------------- -------- ----------- ------- ---------------
Resolution 8 56,283,745 99.11 503,515 0.89 29,792
------------- -------- ----------- ------- ---------------
Resolution 9 56,813,063 100.00 941 0.00 3,048
------------- -------- ----------- ------- ---------------
Resolution 10 56,785,961 99.95 30,191 0.05 900
------------- -------- ----------- ------- ---------------
Resolution 11 56,814,634 100.00 1,270 0.00 1,148
------------- -------- ----------- ------- ---------------
Resolution 12* 56,355,975 99.19 459,929 0.81 1,148
------------- -------- ----------- ------- ---------------
Resolution 13* 56,796,185 99.98 9,123 0.02 11,744
------------- -------- ----------- ------- ---------------
Resolution 14* 56,077,535 98.70 739,517 1.30 0.00
------------- -------- ----------- ------- ---------------
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage (rounded to two decimal places) of votes
validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution.
5. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at www.p2pgi.com.
6. In accordance with Listing Rule 9.6.2R, copies of resolutions
12-14 passed at the Annual General Meeting will be submitted
to and made available for inspection on the National
Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM.
7. These poll results (inclusive of proxy results lodged
before the Annual General Meeting) will be available
shortly on the Company's website at www.p2pgi.com.
Link Company Matters Limited
Company Secretary
6 June 2019
For further information:
Enquiries:
PSC Credit Holdings LLP +44 (0)20 3948 7379
Media enquiries:
Camarco +44 (0)203 757 4994
This information is provided by RNS, the news service of the
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END
RAGUNSSRKNANRAR
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