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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bay Capital Plc | LSE:BAY | London | Ordinary Share | JE00BKVHVW88 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 7.00 | 6.75 | 7.25 | 7.00 | 7.00 | 7.00 | 135 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 0 | -251k | -0.0036 | -19.44 | 4.9M |
TIDMBAY
RNS Number : 5140Q
Bay Capital PLC
28 June 2022
28 June 2022
Bay Capital Plc
("Bay Capital" or the "Company")
Result of 2022 Annual General Meeting
Bay Capital Plc (LSE: BAY) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.
Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.
Resolution Votes For* % Votes % Total votes Total Vote Against validly votes Withheld cast cast ** as % of issued share capital Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the Director 1 and the Auditor) 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Re-elect Peter William Gregory Tom CBE as 2 a director 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Re-elect David Jeffreys 3 William as a director 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the 4 next AGM 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Authorise the Directors to determine auditor's 5 remuneration 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Authorise the Company to purchase of its 6 own shares 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Amendment of memorandum 7 of association 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Amendment of articles 8 of association 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Authority to allot 9 shares 48,607,016 100.00 0 0.00 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ---------- Disapplication of 10 pre- emption rights 48,601,346 99.98 5,670 0.02 48,607,016 69.44 0 -------------------------- ----------- ------- --------- ----- ------------ ----------- ----------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- Ends -
LEI: 213800F59868OZQU6E56
Enquiries
Tessera - Strategic Adviser +44 (0)77 4218 Tony Morris 9145 Montfort Communications +44 (0)78 1234 Olly Scott 5205
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(END) Dow Jones Newswires
June 28, 2022 10:08 ET (14:08 GMT)
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