11th Aug 2021 12:33
11 August 2021
For immediate release
Conduity Capital PLC
("CCAP" or "the Company" or "the Group")
Result of Annual General Meeting
The Board of Conduity Capital is pleased to announce the results of the voting on the resolutions at its Annual General Meeting, held earlier today. A poll was held on each of the resolutions and all resolutions were passed by the requisite majority. Resolutions 1-5 were passed as ordinary resolutions and resolution 6 as a special resolution.
The Poll results are set out below:
Resolution | Votes for (incl. Chairman's discretion) | Votes against |
1. The approval of the accounts of the Company for the year ended 31 December 2020 | 100.00% | Nil |
2. The re-election of Gregory Collier | 100.00% | Nil |
3. The re-election of Nicholas Lee | 100.00% | Nil |
4. The re-appointment of Jeffreys Henry LLP as auditors | 100.00% | Nil |
5. The Directors' be authorised to allot shares in the Company | 99.85% | 0.15% |
6. The Directors' be authorised to allot equity securities for cash | 99.85% | 0.15% |
Note: there were no votes withheld
~ End ~
For further information please contact:
Conduity Capital Plc Gregory Collier, Non-Executive Chairman
| +44 (0) 7830 182501 |
SPARK Advisory Partners Limited (Nominated Adviser) Mark Brady Neil Baldwin www.sparkadvisorypartners.com
| +44 (0) 203 368 3551 |
Peterhouse Capital Limited (Broker) Heena Karani/Lucy Williams | +44 (0) 207 496 0930 |
Related Shares:
CCAP.L