3rd Dec 2015 16:42
GCP STUDENT LIVING PLC - Result of AGMGCP STUDENT LIVING PLC - Result of AGM
PR Newswire
London, December 3
GCP STUDENT LIVING PLC (the “Company”)
Result of Annual General Meeting
The Company is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a show of hands.
Resolutions 1 to 8 related to ordinary business. Resolutions 9 to 12 related to special business, as set out below:
Resolution 9 (ordinary resolution): To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 10 (special resolution): To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.
Resolution 11 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.
Resolution 12 (special resolution): To authorise the Directors to convene a general meeting on not less than 14 clear days’ notice.
The proxy votes received in relation to these resolutions were as follows:
| Resolutions | Votes For | Votes Against | Votes at Chairman’s Discretion | Votes Withheld |
| Resolution 1 | 86,615,675 | 3,405,879 | 87,827 | 0 |
| Resolution 2 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 3 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 4 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 5 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 6 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 7 | 86,615,675 | 3,405,879 | 87,827 | 0 |
| Resolution 8 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 9 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 10 | 89,252,000 | 769,554 | 87,827 | 0 |
| Resolution 11 | 90,021,554 | 0 | 87,827 | 0 |
| Resolution 12 | 90,021,554 | 0 | 87,827 | 0 |
A copy of the resolutions passed as Special Business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
Related Shares:
DIGS.L