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Result of AGM

25th Jul 2016 14:54

RNS Number : 1578F
Gresham House Strategic PLC
25 July 2016
 

25 July 2016

GRESHAM HOUSE STRATEGIC PLC (THE "COMPANY")

Results of Annual General Meeting

The Company announces that all of the resolutions proposed at the Annual General Meeting held earlier today were passed.

Resolutions 1 to 7 and 9 were passed on a show of hands and resolution 8 was passed on a poll.

There were 1,538,072 votes in favour and at discretion and 368,869 votes against for resolution 8.

 

 

For further information please contact:

 

Gresham House Strategic plc

David Potter

Chairman

07711 450 391

 

 

 

Gresham House Asset Management Ltd

Graham Bird

Investment Manager

020 3757 5613

 

 

 

finnCap Ltd

Nominated Adviser and Broker

Matt Goode/Emily Watts

020 7220 0500

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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