23rd Jun 2015 16:37
BCA MARKETPLACE PLC
("BCA" or the "Company")
Result of Annual General Meeting
The Directors of BCA are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities. Votes (by proxy and in person) were validly received in respect of 565,527,482 ordinary shares, representing approximately 72.48% of the issued ordinary shares.
The results of the voting on each resolution were as follows:
Resolution | For | % of votes cast | Against | % of votes cast | Withheld |
1
| 564,794,024 | 99.94% | 333,333 | 0.06% | 400,125 |
2
| 560,883,883 | 99.25% | 4,243,599 | 0.75% | 400,000 |
3
| 561,217,216 | 99.31% | 3,910,266 | 0.69% | 400,000 |
4
| 559,097,383 | 98.93% | 6,030,099 | 1.07% | 400,000 |
5
| 559,097,383 | 98.93% | 6,030,099 | 1.07% | 400,000 |
6
| 565,127,482 | 100.00% | 0 | 0.00% | 400,000 |
7
| 565,127,482 | 100.00% | 0 | 0.00% | 400,000 |
8
| 526,689,372 | 93.20% | 38,438,110 | 6.80% | 400,000 |
9
| 519,673,057 | 91.96% | 45,453,825 | 8.04% | 400,000 |
10
| 562,285,716 | 99.50% | 2,841,766 | 0.50% | 400,000 |
11
| 558,007,649 | 98.74% | 7,119,833 | 1.26% | 400,000 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.
A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Enquiries
Square1 Consulting (PR advisers) +44 (0)20 7929 5599
David Bick, Mark Longson
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