Catena Group PLC Result of AGM (6949A)
October 01 2020 - 1:00AM
UK Regulatory
TIDMCTNA
RNS Number : 6949A
Catena Group PLC
01 October 2020
1 October 2020
Catena Group PLC
("Catena" or the "Company")
Results of 2020 Annual General Meeting
Catena Group plc (AIM: CTNA), announces that all resolutions
proposed at its annual general meeting held on 30 September 2020
were duly passed.
Ordinary Resolutions Number % Number % Number %
----------- ----- ------- --- -------- ---
1. To receive and
adopt the report of
the directors of the
Company and the audited
accounts for the Company
for the year ended
31 December 2019. 15,215,115 100% 0 0% 0 0%
----------- ----- ------- --- -------- ---
2. To re-appoint John
Murray as a Director
of the Company, who
retires in accordance
with Article 20.2 of
the Company's Articles
of Association. 15,214,965 100% 150 0% 0 0%
----------- ----- ------- --- -------- ---
3. To re-appoint John
Zucker as a Director
of the Company, who
retires in accordance
with Article 23.1 of
the Company's Articles
of Association. 14,765,596 97% 150 0% 449,369 3%
----------- ----- ------- --- -------- ---
4. To re-appoint Hazlewoods
LLP Chartered Accountants
as auditors of the
Company and to authorise
the Directors to fix
their remuneration. 15,214,965 100% 150 0% 0 0%
----------- ----- ------- --- -------- ---
Special Resolutions Number % Number % Number %
----------- ----- ------- --- -------- ---
5. To authorise the
Directors generally
and unconditionally
to allot relevant securities
up to an aggregate
nominal amount of GBP130,500. 15,215,065 100% 50 0% 0 0%
----------- ----- ------- --- -------- ---
6. To authorise the
Directors, subject
to Resolution 5, to
be empowered to allot
equity securities for
cash up to an aggregate
nominal amount of GBP130,500. 15,215,065 100% 50 0% 0 0%
----------- ----- ------- --- -------- ---
* ENDS *
For further information, please visit www.catenagroup.co.uk or
contact:
Catena Group PLC
Matthew Farnum-Schneider +44 (0)20 3744 0900
Zeus Capital Limited (Nominated Adviser
& Broker)
David Foreman / Daniel Harris / Benjamin
Robertson +44 (0) 203 829 5000
Newgate (Financial PR) +44 (0) 7540 106 366
Giles Croot / Robin Tozer catena@newgatecomms.com
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