9th Jun 2016 18:01
P2P Global Investments plc (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.
The total number of proxy votes received in respect of each such resolution is set out below.
Resolution (No. as noted on proxy form) | Shares For | % | Shares Against | % | Shares Marked As Votes Withheld / Abstentions |
Resolution 1 | 58,413,215 | 100 | 0 |
0.00
|
1,125,778 |
Resolution 2 | 59,538,638 | 99.99 | 257 |
0.00
|
98 |
Resolution 3 | 59,538,895 | 100 | 0 |
0.00 |
98 |
Resolution 4 |
57,338,357 | 96.32
| 2,191,969 |
3.68
|
8,667 |
Resolution 5 |
59,453,331 | 99.86 | 85,564 |
0.14
|
98 |
Resolution 6 |
59,453,331 | 99.86
| 85,564 |
0.14
|
98 |
Resolution 7 |
58,327,627 | 99.85
| 85,588 |
0.15 |
1,125,778 |
Resolution 8 |
58,327,651 |
99.85 | 85,564 |
0.15
|
1,125,778 |
Resolution 9 |
59,538,871 | 99.99 | 24 |
0.00
|
98 |
Resolution 10 |
59,229,055 | 100 | 0 |
0.00
|
309,938 |
Resolution 11 |
59,337,432
| 99.66 | 201,463 |
0.34 |
98 |
Resolution 12 |
59,537,053 | 99.99 | 1,842 |
0.00
|
98 |
Resolution 13 |
58,852,760 | 98.90 | 656,983 |
1.10
|
29,250 |
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A vote "withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
3. Total number of shares in issue at 6pm on 7 June 2016 was 86,306,803 ordinary shares. Up to 68.98% of voting capital was instructed.
4. In accordance with Listing Rule 9.6.2R, copies of resolutions numbered 9 to 13 will be made available for inspection from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSMo
5. These proxy results will be available shortly on the Company's website at www.p2pgi.com.
Capita Company Secretarial Services Limited
Secretary
9 June 2016
END OF ANNOUNCEMENT
Related Shares:
PSSL.L