Stilo International PLC Result of AGM (0384A)
May 23 2019 - 9:24AM
UK Regulatory
TIDMSTL
RNS Number : 0384A
Stilo International PLC
23 May 2019
Stilo International plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Stilo International plc was held
at the offices of RSM UK Audit LLP, 25 Farringdon Street, London
EC4A 4AB earlier today.
All 6 resolutions put to members were passed. Resolutions 1 to 4
were passed as ordinary resolutions and resolutions 5 and 6 were
passed as special resolutions.
The number of votes lodged by proxy for and against each of the
resolutions proposed, and the number of votes withheld was as
follows:
Resolution Votes for % Votes against % Votes withheld
Resolution 1 (Ordinary)
To receive and adopt the
Directors' Report and Accounts
for the year ended 31 December
2018 42,397,973 100 0 0 0
----------- ------ -------------- ----- ---------------
Resolution 2 (Ordinary)
To approve the final dividend
for the year ended 31 December
2018 42,397,973 100 0 0 0
----------- ------ -------------- ----- ---------------
Resolution 3 (Ordinary)
To reappoint RSM UK Audit
LLP as Auditors to the
Company and to authorise
the Directors to fix their
remuneration 42,397,973 100 0 0 0
----------- ------ -------------- ----- ---------------
Resolution 4 (Ordinary)
To authorise the Directors
to allot relevant securities 42,397,973 100 0 0 0
----------- ------ -------------- ----- ---------------
Resolution 5 (Special)
To authorise the Directors
to allot equity securities
and to disapply statutory
pre-emption rights in relation
to the issue of certain
equity securities 42,177,973 99.48 220,000 0.52 0
----------- ------ -------------- ----- ---------------
Resolution 6 (Special)
To authorise the Directors
to purchase ordinary shares 42,397,973 100 0 0 0
----------- ------ -------------- ----- ---------------
As at 23 May, 2019, there were 113,930,470 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
ENQUIRIES
Stilo International plc SPARK Advisory Partners
Les Burnham, Chief Executive (Nominated Adviser)
Neil Baldwin T +44 (0) 203
T +44 (0)1793 441444 368 3554
Mark Brady T +44 (0) 203 368
3551
SI Capital
(Broker)
Nick Emerson T +44 (0) 1483
413500
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END
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