We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Fenikso Limited | AQSE:FNK | Aquis Stock Exchange | Ordinary Share | KYG5462G1073 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.15 | 0.80 | 1.40 | 1.15 | 1.05 | 1.15 | 100,000 | 15:29:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFNK
RNS Number : 7325E
Fenikso Limited
03 July 2023
03 July 2023
Fenikso Limited
("Fenikso" or "the Company")
Results of Annual General Meeting
Fenikso Limited (AQSE: FNK), the Cayman Islands litigation asset company, announces the results of its Annual General Meeting ("AGM") of the Company held on 30 June 2023.
Following a vote by shareholders with a combined share capital of 220,575,789 ordinary shares representing 36.80% of the issued share capital of the Company, results on each of the resolutions put to the AGM are as set out below. Resolutions 1 to 8 were ordinary resolutions requiring a simple majority of votes cast to pass. Resolutions 9 and 10 were special resolutions requiring a majority of not less than 75% of votes cast to pass. All of the resolutions put to the AGM were duly passed.
Resolution Voting Result For Against ---------------------- -------------------- 1 Approve Annual Reports and Accounts 220,559,465 99.99% 16,324 0.01% ------------ -------- ----------- ------- 2 Re-elect Thomas Richardson as a director 220,550,222 99.99% 25,867 0.01% ------------ -------- ----------- ------- 3 Re-elect Marco D'Attanasio as a director 220,550,222 99.99% 25,867 0.01% ------------ -------- ----------- ------- 4 Re-elect Olapade Durotoye as a director 220,550,222 99.99% 25,867 0.01% ------------ -------- ----------- ------- 5 Re-appoint Bright Grahame Murray as auditors 220,550,222 99.99% 25,867 0.01% ------------ -------- ----------- ------- 6 Authorise remuneration of auditors 220,525,222 99.99% 25,867 0.01% ------------ -------- ----------- ------- 7 Approve e lectronic distribution of Annual Returns and Financial Statements 220,576,089 100.00% 0 0% ------------ -------- ----------- ------- 8 Authority for Directors to allot up to 198,000,000 ordinary shares 171,602,457 77.80% 48,973,632 22.20% ------------ -------- ----------- ------- 9 Disapplication of shareholder pre-emption rights in respect of up to 59,939,642 ordinary shares issued for cash consideration 171,602,457 77.80% 48,973,632 22.20% ------------ -------- ----------- ------- 10 Authority for Directors to make market purchases of up to 59,939,642 ordinary shares 220,576,089 100.00% 0 0% ------------ -------- ----------- -------
The Company notes that more than 20% of the votes cast on resolutions 8 and 9 were voted against such resolutions (although such resolutions were validly passed). The Company intends to engage with its major shareholders to understand the basis for such votes.
For further information, please visit www. feniksoltd.com or contact:
Fenikso Limited info@feniksoplc.com Thomas Richardson, Chairman First Sentinel Corporate Finance (AQSE Corporate Adviser) Brian Stockbridge +44 203 989 2200 ---------------------
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NEXEAPXDESFDEEA
(END) Dow Jones Newswires
July 03, 2023 04:51 ET (08:51 GMT)
1 Year Fenikso Chart |
1 Month Fenikso Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions