TXH Tex Holdings Plc

TIDMTXH

RNS Number : 8468Q

Tex Holdings PLC

23 June 2020

23rd June 2020

TEX HOLDINGS PLC

ANNUAL GENERAL MEETING - POLL RESULTS

Tex Holdings plc announces the voting at its Annual General Meeting (AGM) held earlier today, 23rd June 2020, on the resolutions as set out in the AGM Notice of Meeting.

A poll was taken on each of the Resolutions. All resolutions were duly passed.

The result of the Poll on each Resolution was as follows:-

 
                           VOTES       %       VOTES      %       VOTES     % of ISSUED     VOTES 
                            FOR                AGAINST            TOTAL        SHARE       WITHHELD 
                                                                              CAPITAL 
                                                                               VOTED 
 Resolution 1 
  To re-elect 
  CA Parker              2,739,338   100.00        110   0.00   2,739,448        43.13%         197 
                        ----------  -------  ---------  -----  ----------  ------------  ---------- 
 Resolution 2 
  To re-appoint 
  ARB Burrows            2,739,645   100.00          0   0.00   2,739,645        43.13%           0 
                        ----------  -------  ---------  -----  ----------  ------------  ---------- 
 Resolution 3 
  To re-appoint 
  CD Palmer-Tomkinson    2,739,645   100.00          0   0.00   2,739,645        43.13%           0 
                        ----------  -------  ---------  -----  ----------  ------------  ---------- 
 Resolution 4 
  To re-appoint 
  D Redhead              2,739,338   100.00        110   0.00   2,739,448        43.13%         197 
                        ----------  -------  ---------  -----  ----------  ------------  ---------- 
 Resolution 5 
  To re-appoint 
  GC Gray                2,739,535   100.00        110   0.00   2,739,645        43.13%           0 
                        ----------  -------  ---------  -----  ----------  ------------  ---------- 
 

Issued Capital 6,351,452

Enquiries

C.A. Parker

01473-830144

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END

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