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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nightcap Plc | LSE:NGHT | London | Ordinary Share | GB00BLKGVD49 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.25 | 4.00 | 4.50 | 4.25 | 4.25 | 4.25 | 28,114 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Wine & Alcoholic Bev-whsl | 46.86M | -4.17M | -0.0210 | -2.02 | 8.43M |
TIDMNGHT
RNS Number : 1735X
Nightcap PLC
18 December 2023
18 December 2023
Nightcap plc
("Nightcap", the "Company" or the "Group")
Result of Annual General Meeting
Nightcap (AIM: NGHT), the owner of The Cocktail Club, the Adventure Bar Group, Barrio Familia and the Dirty Martini group of bars, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were passed.
Voting at the Annual General Meeting
The votes received from shareholders on each resolution proposed at the Annual General Meeting are set out below.
No. of % of No. % of Total No. votes for total of votes total votes cast of votes As defined (including votes against votes (excluding withheld* in the Notice appointing cast* cast* votes withheld) of Annual General the Chairman Meeting ("Notice") or a third published on party) 23 November 2023. ORDINARY RESOLUTIONS 1. To receive and adopt the financial statements for the period of 52 weeks ended 2 July 2023 together with the reports of the Directors and Auditor thereon. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330 -------------- ------- ---------- ------- ----------------- ----------- 2. To re-appoint Gareth Edwards, who retires and offers himself for re-appointment, as a Director. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330 -------------- ------- ---------- ------- ----------------- ----------- 3. To re-appoint Lance Moir, who retires and offers himself for re-appointment, as a Director. 132,500,216 99.95% 64,067 0.05% 132,564,283 15,330 -------------- ------- ---------- ------- ----------------- ----------- 4. To reappoint PKF Francis Clark LLP as the Company's Auditor in accordance with Section 489 of the Companies Act 2006 (the "Act") to hold office until the conclusion of the next annual general meeting at which the accounts of the Company are laid. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330 -------------- ------- ---------- ------- ----------------- ----------- 5. To authorise the directors of the Company (the "Directors") to determine the Auditor's remuneration for the ensuing year. 132,469,383 99.95% 62,067 0.05% 132,531,450 48,163 -------------- ------- ---------- ------- ----------------- ----------- 6. THAT, the Directors be authorised to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company, as described in the Notice. 132,502,216 99.95% 62,067 0.05% 132,564,283 15,330 -------------- ------- ---------- ------- ----------------- ----------- SPECIAL RESOLUTIONS 7. THAT , subject to the passing of resolution 6 above the Directors be generally empowered to allot equity securities for the purposes, as described in the Notice. 132,449,383 99.94% 82,067 0.06% 132,531,450 48,163 -------------- ------- ---------- ------- ----------------- ----------- 8. THAT, subject to the passing of resolution 6 above, the Directors be empowered to allot equity securities for the purposes as described in the Notice . 132,449,383 99.94% 82,067 0.06% 132,531,450 48,163 -------------- ------- ---------- ------- ----------------- ----------- 9. THAT the Directors be empowered to allot equity securities upon the conversion of convertible loan notes issued by the Company, as described in the Notice . 132,449,383 99.94% 82,067 0.06% 132,531,450 48,163 -------------- ------- ---------- ------- ----------------- ----------- 10. THAT, the Company be authorised, pursuant to section 701 of the Act to make market purchases of ordinary shares in the capital of the Company, as described in the Notice. 122,174,283 100% - - 122,174,283 10,405,330 -------------- ------- ---------- ------- ----------------- -----------
*A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.
For further enquiries:
Nightcap plc Sarah Willingham / Gareth Edwards email@nightcapplc.com Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Alex Brearley / Piers +44 (0) 20 3328 5656 Shimwell (Corporate Finance) www.allenbycapital.com Jos Pinnington / Amrit Nahal (Sales and Corporate Broking) Bright Star Digital (PR) https://www.brightstardigital.co.uk/ Pam Lyddon +44 (0) 7534 500 829 pamlyddon@brightstardigital.co.uk
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(END) Dow Jones Newswires
December 18, 2023 07:46 ET (12:46 GMT)
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