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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bermele Plc | LSE:BERM | London | Ordinary Share | GB00BJ1F3295 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBERM
RNS Number : 0476O
Bermele PLC
30 September 2019
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.
For Immediate Release 30 September 2019
Bermele Plc
("Bermele" or "the Company")
Result of Annual General Meeting
The Annual General Meeting of Bermele plc was held on Friday 27(th) September 2019 at 12.00pm, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR.
The Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
Resolution Ordinary/ For Against Total votes Special cast No. of % No. of % votes votes To receive the annual report and accounts for the year ended 1 31(st) January 2019 Ordinary 12,000,000 100 0 0 12,000,000 To reappoint Toby 2 Hayward as a director Ordinary 12,000,000 100 0 0 12,000,000 To re-appoint Anthony 3 Reeve as a director Ordinary 12,000,000 100 0 0 12,000,000 To re-appoint Susan 4 Thompson as a director Ordinary 12,000,000 100 0 0 12,000,000 To re-appoint Derek 5 Ward as a director Ordinary 12,000,000 100 0 0 12,000,000 To re-appoint Crowe 6 U.K. LLP as auditor Ordinary 12,000,000 100 0 0 12,000,000 To authorise the Directors to determine 7 the auditor's fees. Ordinary 12,000,000 100 0 0 12,000,000 To authorise the Company to purchase 8 its own shares. Special 12,000,000 100 0 0 12,000,000 To authorise calling of a general meeting on 14 clear days' 9 notice. Special 12,000,000 100 0 0 12,000,000 To increase the aggregate amount of fees paid to directors, other than executive directors, as set out in the Company's articles 10 of association. Ordinary 12,000,000 100 0 0 12,000,000
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 200,000,000 ordinary shares of GBP0.001 each.
Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm
Enquiries:
Bermele Plc +44 (0) 20 3475 9760 Jamie Bligh info@bermele.com Novum Securities Limited Colin Rowbury +44 (0) 20 7399 9400
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.
END
RAGLLFIAAVIAFIA
(END) Dow Jones Newswires
September 30, 2019 02:02 ET (06:02 GMT)
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