Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of Annual General Meeting

26th Feb 2021 10:57

RNS Number : 5095Q

Summerway Capital PLC

26 February 2021

Summerway Capital Plc

("Summerway" or the "Company")

Result of Annual General Meeting

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary and special resolutions set out in the Notice of General Meeting were duly passed.

Full details of the resolutions passed are set out in the Notice of General Meeting which is available on the Company's website at www.summerwaycapital.co.uk.

Ordinary Resolutions		Total votes cast	For		Against		Abstain
				%		%		%
1	Presentation of the Accounts	3,390,166	3,390,166	100	0	0	0	0
2.	To elect Vinodka Murria OBE as a Director	3,390,166	3,390,166	100	0	0	0	0
3.	To elect Paul Gibson as a Director	3,390,166	3,390,166	100	0	0	0	0
4.	To elect Anthony Morris as a Director	3,390,166	3,390,166	100	0	0	0	0
5.	To re-elect Benjamin Shaw as a Director	3,390,166	3,389,588	99.98	578	0.02	0	0
6.	To re-elect David Firth as a Director	3,390,166	3,389,588	99.98	578	0.02	0	0
7.	To re-appoint the auditors, RSM UK Audit LLP	3,390,166	3,390,166	100	0	0	0	0
8.	To authorise the Directors to set the auditors' remuneration	3,390,166	3,390,166	100	0	0	0	0
9.	To authorise the allotment of Shares	3,390,166	3,389,491	99.98	675	0.02	0	0
10.	To approve the Company's investment policy	3,390,166	3,390,166	100	0	0	0	0
Special Resolution
11.	To disapply pre-emption rights	3,390,166	3,390,166	100	0	0	0	0

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 8,033,409 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.

Enquiries:

Summerway Capital Plc

Tony Morris (Director) +44 (0) 20 7440 7520

N+1 Singer (Nominated Adviser and Broker)

Sandy Fraser, Amanda Grey +44 (0) 20 7496 3000

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAEAKASKFEFA

Related Shares:

FTSE 100 Latest

Value8,809.74

Change53.53