Result of AGM
RNS Number : 1192V
Eight Capital Partners PLC
04 August 2020
 

4 August 2020

 

 

Eight Capital Partners plc

 

("Eight Capital" or the "Company")

 

Result of AGM

 

Eight Capital Partners plc announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

 

RESOLUTION

FOR

AGAINST

PASSED %

 

1.   Adoption of Financial statements for the year ended 31/12/2019

563,257,180

1,014,470

99.82%

2.   Re-appoint PKF Littlejohn LLP as auditor

563,167,180

1,104,470

99.80%

3.   Re-elect Dominic White as a director

563,257,180

1,014,470

99.82%

4.   Grant directors right to consolidate Ord Shares

563,257,180

1,014,470

99.82%

5.   Section 551 of the Companies ACT 2006 authorising directors generally to issue shares

563,257,180

1,014,470

99.82%

6    Special Resolution: Section 570 of the Companies Act 2006 authorise directors to issue shares for cash as if Section 561(1) did not apply

    563,257,180

1,014,470

99.82%

 

 

The resolutions passed at the AGM included shareholder consent for a share capital reorganisation. Accordingly, the Company will announce a timetable for the proposed consolidation in due course.

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Prior to publication, certain information contained within this Announcement was deemed to constitute inside information for the purposes of Article 7 of MAR.

 

 

 

The directors of the Company take responsibility for this announcement.

 

 

For further information, please contact:

 

Eight Capital Partners plc                                        +44 20 3808 0029

Dominic White                                                            info@eight.capital

 

Cairn Financial Advisers LLP                                   +44 20 7213 0880

Aquis Exchange Corporate Adviser

Jo Turner /  James Lewis / Mark Rogers


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