8th Jul 2025 13:35
Primorus Investments plc
("Primorus" or the "Company")
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 except for resolution 8 which was not passed.
The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 13 June 2025 and a copy of which is available on the Company's website at www.primorusinvestments.com.
Details of the voting are set out below:
Resolution | FOR | AGAINST | WITHHELD |
1 | 69,076,409 | 0 | 8,346 |
2 | 69,012,933 | 53,580 | 18,242 |
3 | 69,035,144 | 23,023 | 26,588 |
4 | 69,035,144 | 23,023 | 26,588 |
5 | 69,035,144 | 23,023 | 26,588 |
6 | 31,197,906 | 4,558 | 37,882,291 |
7 | 49,017,748 | 19,974,614 | 92,393 |
8 | 42,352,291 | 25,540,071 | 1,192,393 |
9 | 68,921,513 | 25,000 | 138,242 |
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 |
Related Shares:
Primorus Inv.