Better Capital PCC Limited Result of Annual General Meetings (8729P)
September 05 2017 - 10:00AM
UK Regulatory
TIDMBCAP TIDMBC12
RNS Number : 8729P
Better Capital PCC Limited
05 September 2017
5 September 2017
Better Capital PCC Limited
(the "Company")
Results of Annual General Meetings
The Company is pleased to announce that each resolution was duly
passed without amendment at the annual general meeting of the
holders of the 2009 Shares, the annual general meeting of the
holders of the 2012 Shares and the annual general meeting of all
shareholders, each annual general meeting being held on 5 September
2017.
The proxy votes received by the Company prior to the annual
general meetings were as follows:
Annual General Meeting of the holders of the 2009 Shares
Resolution Votes for Votes against Withheld
(including number*
discretionary)
---------------------------- ------------------ ---------------- ---------
Number % Number %
---------------------------- ------------ ---- ----------- --- ---------
1. To authorise the
Company to make purchases
of the 2009 Shares 27,539,169 100 0 0 0
---------------------------- ------------ ---- ----------- --- ---------
Annual General Meeting of the holders of the 2012 Shares
Resolution Votes for (including Votes against Withheld
discretionary) number*
---------------------------- ----------------------- ---------------- ---------
Number % Number %
---------------------------- -------------- ------- --------- ----- ---------
1. To authorise the
Company to make purchases
of the 2012 Shares 168,687,257 100 0 0 0
---------------------------- -------------- ------- --------- ----- ---------
2. To authorise the
directors to disapply
pre-emption rights
in respect of issues
of 2012 Shares 168,087,257 99.64 600,000 0.36 0
---------------------------- -------------- ------- --------- ----- ---------
Annual General Meeting of all shareholders
Resolution Votes for Votes against** Withheld
(including number*
discretionary)**
---------------------------- -------------------- ------------------ ----------
Number % Number %
---------------------------- ------------ ------ ----------- ----- ----------
1. To receive the
report of the directors
and audited accounts
for the year ended
31 March 2016 191,585,673 99.99 18,763 0.01 3,631,444
---------------------------- ------------ ------ ----------- ----- ----------
2. To approve the
directors' remuneration
for the year ended
31 March 2016 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
3. To re-appoint
Richard Battey as
a director 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
4. To re-appoint
Philip Bowman as
a director 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
5. To re-appoint
Richard Crowder as
a director 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
6. To re-appoint
Jon Moulton as a
director 191,585,673 98.13 3,650,207 1.87 0
---------------------------- ------------ ------ ----------- ----- ----------
7. To re-appoint
BDO Limited as auditors
to the Company 191,585,673 100 0 0 3,650,207
---------------------------- ------------ ------ ----------- ----- ----------
8. To authorise the
directors to determine
the remuneration
of the auditors to
the Company 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
9. To authorise the
Company to make purchases
of the 2009 Shares 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
10. To authorise
the Company to make
purchases of the
2012 Shares 195,235,881 100 0 0 0
---------------------------- ------------ ------ ----------- ----- ----------
11. To authorise
the directors to
disapply pre-emption
rights in respect
of issues of 2012
Shares 187,749,309 96.17 7,486,572 3.83 0
---------------------------- ------------ ------ ----------- ----- ----------
* A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
relevant resolution.
** The number of proxy votes in relation to the annual general
meeting of all shareholders of the Company has been calculated in
accordance with the Company's articles of incorporation. The
Company's articles of incorporation provide that at any general
meeting of all shareholders of the Company:
1. each holder of 2009 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2009 Share shall count as 1.1096 towards
the total number of votes cast; and
2. each holder of 2012 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2012 Share shall count as 0.9770 towards
the total number of votes cast.
The full text of all the resolutions can be found in the Notices
of Annual General Meetings which is available for viewing at the
National Storage Mechanism (http://www.morningstar.co.uk/uk/NSM),
and from the Company's website (http://www.bettercapital.gg).
Enquiries:
Enquiries:
Better Capital PCC Limited
Laurence McNairn (Administrator +44 (0) 1481 716
and Company Secretary) 000
Powerscourt +44 (0) 20 7250
Justin Griffiths 1446
Numis Securities +44 (0) 20 7260
Nathan Brown 1426
This information is provided by RNS
The company news service from the London Stock Exchange
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