6th Jun 2019 15:49
P2P Global Investments plc
(the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held earlier today, all of the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the Annual General Meeting were voted on by way of a poll.
The results of the poll for each resolution were as follows:
Resolution (* indicates special resolution) | Shares For | % | Shares Against | % | Shares Marked As Votes Withheld / Abstentions |
Resolution 1 |
55,992,410 |
98.62 |
784,197 |
1.38 |
40,445
|
Resolution 2 |
56,796,778
|
99.97
|
19,126
| 0.03 | 1,148 |
Resolution 3 |
56,816,152
|
100.00
|
0.00
| 0.00 | 900 |
Resolution 4 |
48,764,828
|
90.18
|
5,312,365
| 9.82 | 2,739,859 |
Resolution 5 |
55,984,644
|
99.91
|
48,344
| 0.09 | 784,064 |
Resolution 6 |
55,991,144
|
99.93
|
41,844
| 0.07 | 784,064 |
Resolution 7 |
56,769,320
|
99.92
|
47,634
| 0.08 | 98 |
Resolution 8 |
56,283,745
|
99.11
|
503,515
| 0.89 | 29,792 |
Resolution 9 |
56,813,063
|
100.00
|
941
| 0.00 | 3,048 |
Resolution 10 |
56,785,961
|
99.95
|
30,191
| 0.05 | 900 |
Resolution 11 |
56,814,634
|
100.00
|
1,270
| 0.00 | 1,148 |
Resolution 12* |
56,355,975
|
99.19
|
459,929
| 0.81 | 1,148 |
Resolution 13* |
56,796,185
|
99.98
|
9,123
| 0.02 | 11,744 |
Resolution 14* |
56,077,535
|
98.70
|
739,517
| 1.30 | 0.00 |
NOTES:
| |
1. | All resolutions were passed. |
2. | Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
|
3. | Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
|
4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
|
5. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.p2pgi.com.
|
6. | In accordance with Listing Rule 9.6.2R, copies of resolutions 12-14 passed at the Annual General Meeting will be submitted to and made available for inspection on the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM. |
7. | These poll results (inclusive of proxy results lodged before the Annual General Meeting) will be available shortly on the Company's website at www.p2pgi.com. |
Link Company Matters Limited
Company Secretary
6 June 2019
For further information:
|
|
Enquiries: |
|
PSC Credit Holdings LLP
| +44 (0)20 3948 7379 |
Media enquiries: |
|
Camarco
| +44 (0)203 757 4994 |
Related Shares:
PSSL.L