9th Jun 2021 11:00
Global Ports Holding PLC (GPH) Results of General Meeting 09-Jun-2021 / 10:59 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
Global Ports Holding PLC Results of JUNE 2021 General Meeting
A General Meeting of the Company was held today at 10.00 BST. Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution. As at the close of business on 8 June 2021, the Company had 62,826,963 ordinary shares of £0.01 each in issue (with no shares held in treasury). The final votes received in respect of each resolution put to the meeting were as set out below.
* Excluding withheld ** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions. In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM. Full details of the poll results will also be available on the Company's website: www.globalportsholding.com Enquiries: Global Ports Holding, Company Secretary Alison Chilcott, Company Secretary Telephone: +44 (0) 7752 169 354 Email: [email protected]
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| ISIN: | GB00BD2ZT390 |
| Category Code: | MSCH |
| TIDM: | GPH |
| LEI Code: | 213800BMNG6351VR5X06 |
| Sequence No.: | 110327 |
| EQS News ID: | 1206122 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
Related Shares:
GPH.L