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Result of GM

16th Jul 2021 10:23

RNS Number : 4846F
Bermele PLC
16 July 2021
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

 

For Immediate Release

16 July 2021

Bermele Plc

("Bermele" or "the Company")

 

Result of General Meeting

Bermele is pleased to announce that at the General Meeting of the Company held today at 10.00am, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR, all resolutions were duly passed. The Company therefore expects that Admission and the first day of dealings will take place on Monday 19th July 2021, under the new ticker: EISB.

All resolutions were put to the meeting and approved on a poll and the results of the proxy voting position received in advance of the meeting are reported below:

 

 

Resolution

Ordinary/ Special

For

 

Against

 

Total votes cast

 

 

 

No. of votes

%

No. of votes

%

 

1

To Consolidate every 10 Existing Ordinary Shares into 1 New Ordinary Share.

 

Ordinary

47,638,406

100

0

0

47,638,406

2

To authorise the Directors to allot Ordinary Shares pursuant to s551 of the Companies Act 2006.

 

Ordinary

47,638,406

100

0

0

47,638,406

3

To issue ordinary Shares free of pre-emption rights in accordance with s570 and s573 of the Companies Act.

 

Special

47,638,406

100

0

0

47,638,406

4

To change the name of the Company to East Imperial plc

 

Special

47,638,406

100

0

0

47,638,406

5

To adopt the New Articles of Association

 

Special

47,638,406

100

0

0

47,638,406

 

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

 

Enquiries:

Bermele Plc

Toby Hayward

 

+44 (0) 20 3475 9760

 

Optiva Securities Limited

Robert Emmet

 

+44 (0) 20 3981 4173

MHP Communications (for East Imperial)

Peter Hewer

Rachel Mann

 

+44 (0) 770 932 6261

+44 (0) 7585 301 464

[email protected]

 

 

 

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END
 
 
ROMSFASUMEFSEFW

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