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Result of AGM

3rd Oct 2019 17:55

RNS Number : 7421O
Pires Investments PLC
03 October 2019
 

 

 

Pires Investments PLC

 

("Pires" or the "Company")

 

Result of AGM

 

 

The Board announces that, at the Annual General Meeting held earlier today, all resolutions were duly passed and the results of the poll are set out in the table below:

 

 

For

Against

Resolution 1

35,409,907

1

Resolution 2

35,409,906

2

Resolution 3

35,409,907

1

Resolution 4

35,409,875

33

Resolution 5

35,409,907

1

Resolution 6

35,409,406

2

Resolution 7

35,409,406

2

 

Total number of shares in issue 66,472,465

 

Enquiries:

 

Pires Investments plc

Peter Redmond, Non-Executive Chairman

Nicholas Lee, Director

 

 

Tel: +44 (0) 20 3368 8961

Nominated Adviser

Cairn Financial Advisers LLP

Liam Murray/Tony Rawlinson

 

 

Tel: +44 (0) 20 7213 0880

Broker

Peterhouse Capital Limited

Duncan Vasey/Lucy Williams

 

Tel: +44 (0) 20 7469 0935

Tel: +44 (0) 20 7469 0936

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Related Shares:

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