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Result of AGM

15th Aug 2023 12:06

RNS Number : 3968J

Primorus Investments PLC

15 August 2023

Primorus Investments plc

("Primorus")

Result of Annual General Meeting

Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 19 July 2023 and a copy of which is available on the Company's website at www.primorusinvestments.com.

The table below shows the proxy position of all resolutions:

RESOLUTIONS	FOR (and including at discretion)		AGAINST		WITHHELD
Total votes cast: 49,860,607	No. of votes	%	No. of votes	%	No. of votes
Resolution 1 To receive the Company's Report and Accounts for the year ended 31 December 2022	49,860,607	100%	0	0%	0
Resolution 2 To reappoint PKF Littlejohn LLP as auditors and authorise the directors to determine their remuneration	49,840,261	99.96%	20,346	0.04%	0
Resolution 3 To reappoint Rupert Labrum as a director	49,851,866	99.98%	8,741	0.02%	0
Resolution 4 To reappoint Matthew Beardmore as a director	49,851,866	99.98%	8,741	0.02%	0
Resolution 5 To reappoint Hedley Clark as a director	35,384,546	70.97%	14,476,061	29.03%	0
Resolution 6 To authorise the Directors to allot relevant securities up to an aggregate amount of £279,661.94.	49,717,587	99.71%	143,020	0.29%	0
Resolution 7 To enable the Directors to allot shares in the Company for cash without first offering them to existing shareholders up to an aggregate nominal amount of £139,830.97.	49,666,034	99.61%	192,832	0.39%	1,741
Resolution 8 To make market purchases of ordinary shares in the capital of the Company up to a maximum number of 13,983,097.	49,860,607	100%	0	0%	0

For further information please contact:

Primorus Investments plc

Matthew Beardmore, Chief Executive Officer

+44 (0) 20 8154 7907

Nominated Adviser

Cairn Financial Advisers LLP

Sandy Jamieson/James Caithie

+44 (0) 20 7213 0880

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END

RAGSFMFFIEDSESA

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