Tex Holdings PLC Result of EGM (7563K)

TIDMTXH

RNS Number : 7563K

Tex Holdings PLC

30 August 2019

TEX HOLDINGS plc

EXTRAORDINARY GENERAL MEETING - POLL RESULTS

Tex Holding plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 30th August 2019, on the resolutions as set out in the EGM Notice of Meeting.

A poll was held on each of the Resolutions. Resolutions 1 and 2 were duly passed and Resolution 3 was not passed.

The result of the poll on each Resolution was as follows:

 
                                 VOTES        %       VOTES       %       VOTES       % of       VOTES 
                                   FOR              AGAINST               TOTAL     ISSUED    WITHHELD 
                                                                                     SHARE 
                                                                                   CAPITAL 
                                                                                     VOTED 
 Resolution 1 
  To receive the 
  Annual Report 
  and Accounts for 
  2018                       3,262,886   100.00           0    0.00   3,262,886     51.37%       2,524 
                            ----------  -------  ----------  ------  ----------  ---------  ---------- 
 Resolution 2 
  To approve the 
  Directors' Remuneration 
  Report                     3,260,839    99.86       4,571    0.14   3,265,410     51.41%           0 
                            ----------  -------  ----------  ------  ----------  ---------  ---------- 
 Resolution 3 
  To re-appoint 
  Scrutton Bland 
  LLP as auditors              274,754     8.41   2,990,656   91.59   3,265,410     51.41%           0 
                            ----------  -------  ----------  ------  ----------  ---------  ---------- 
 

Issued Capital 6,351,452

For further information contact:

C.A. Parker

01473 830144

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END

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August 30, 2019 09:15 ET (13:15 GMT)