Global Ports Holding PLC (GPH) Result of AGM 20-Sep-2022 / 14:43
GMT/BST Dissemination of a Regulatory Announcement, transmitted by
EQS Group. The issuer is solely responsible for the content of this
announcement.
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Results of 2022 AGM
Global Ports Holding PLC
Results of 2022 Annual General Meeting
The Company's AGM was held today at 11.00 BST.
Resolutions 1 to 9 (inclusive) were passed as ordinary
resolutions. Resolutions 10 to 13 (inclusive) were passed as
special resolutions.
As at the close of business on 16 September 2022, the Company
had 62,826,963 ordinary shares of GBP0.01 each in issue (with no
shares held in treasury).
The final votes received in respect of each resolution put to
the meeting were as set out below.
% of the
% Company's
Votes for Votes Total issued
(including for Votes % number share Votes
discretionary against Votes of votes capital withheld***
votes) (including against cast* represented
discretionary by
votes) votes
cast**
Ordinary Resolutions
1. To receive the annual 42,943,429 100.00 437 0.00 42,934,866 68.34 337
report and accounts
To approve the
2. Directors' remuneration 42,925,762 99.98 8,834 0.02 42,934,596 68.34 607
report
3. To re-elect Mehmet 39,960,368 93.07 2,973,823 6.93 42,934,191 68.34 1,012
Kutman as a Director
4. To re-elect Aysegül 39,961,702 93.08 2,972,489 6.92 42,934,191 68.34 1,012
Bensel as a Director
To re-elect Jérôme
5. Bernard Jean Auguste 39,960,368 93.07 2,974,498 6.93 42,934,866 68.34 337
Bayle as a Director
6. To re-elect Ercan Nuri 39,961,637 93.08 2,972,554 6.92 42,934,191 68.34 1,012
Ergül as a Director
To reappoint PKF
Littlejohn LLP, of 15
7. Westferry Circus, Canary 42,930,251 99.99 4,615 0.01 42,934,866 68.34 337
Wharf, London E14 4HD,
United Kingdom as the
Company's auditor
To authorise the Audit
and Risk Committee of
8. the Board to fix the 42,931,751 99.99 2,913 0.01 42,934,664 68.34 539
remuneration of the
auditor
To give authority to
9. allot securities up to 39,953,173 93.06 2,981,693 6.94 42,934,866 68.34 337
specified amounts
Special Resolutions
To disapply statutory
pre-emption rights for
an allotment of equity
10. securities for cash, up 42,479,908 98.94 454,958 1.06 42,934,866 68.34 337
to a nominal amount not
exceeding 5% of the
Company's issued
ordinary share capital
To disapply statutory
pre-emption rights for
an allotment of equity
securities for cash used
only for the purposes of
11. financing an acquisition 42,483,173 98.95 451,693 1.05 42,934,866 68.34 337
or capital investment,
up to a nominal amount
not exceeding 5% of the
Company's issued
ordinary share capital
To give authority to
12. make market purchases of 42,931,906 99.99 2,960 0.01 42,934,866 68.34 337
the Company's shares
To permit General
13. Meetings on not less 40,400,126 94.10 2,534,740 5.90 42,934,866 68.34 337
than 14 clear days'
notice
* Excluding withheld
** Including withheld
***A vote "withheld" is not a vote in law. Votes "withheld" were
not counted in the calculation of the proportion of the votes for
and against each of the resolutions.
In accordance with the Listing Rules, a copy of the resolutions
passed, other than ordinary business, will be submitted to the
National Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/NSM.
Full details of the poll results will also be available on the
Company's website: www.globalportsholding.com
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0) 7752 169 354
Email: alisonc@globalportsholding.com
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ISIN: GB00BD2ZT390
Category Code: RAG
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 189378
EQS News ID: 1446531
End of Announcement EQS News Service
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