BION Bion Plc

TIDMGSH

RNS Number : 2008F

Green & Smart Holdings plc

25 October 2018

25 October 2018

Green & Smart Holdings plc

("Green & Smart" or "the Company")

Result of AGM

Green & Smart Holdings plc (AIM: GSH), a renewable energy company generating power from biogas captured through the treatment of palm oil mill effluent ("POME") in Malaysia, announces that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.

The table below shows the proxies lodged before the AGM:

 
 Resolution   Votes for*   Votes against   Votes withheld   Total proxy 
                                                                  votes 
 1               652,250               0                0       652,250 
 2               652,250               0                0       652,250 
 3               652,250               0                0       652,250 
 4               652,250               0                0       652,250 
 5               652,250               0                0       652,250 
 6               652,250               0                0       652,250 
 7               652,250               0                0       652,250 
 8               652,250               0                0       652,250 
 9               652,250               0                0       652,250 
 10              652,250               0                0       652,250 
 11              652,250               0                0       652,250 
 

* Includes discretionary votes

Enquiries

 
 Green & Smart Holdings plc 
 Saravanan Rasaratnam, Chief Executive 
  Officer 
  Navindran Balakrishnan, Chief Operations 
  Officer                                       +603 2095 0024 
 
 Cantor Fitzgerald Europe (Nominated Adviser 
  and Broker) 
 Phil Davies, Richard Salmond                   +44 20 7894 7000 
 
 Luther Pendragon Ltd (Financial PR) 
 Claire Norbury, Alexis Gore                    +44 20 7618 9100 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFKPDQKBDDBKB

(END) Dow Jones Newswires

October 25, 2018 06:43 ET (10:43 GMT)

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