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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 : 4821Y
Bermele PLC
09 September 2020
For Immediate Release 9 September 2020
Bermele Plc
("Bermele" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held earlier today the Directors of the Company wish to announce that all resolutions put to shareholders were duly passed and approved on a poll vote. The results of the poll vote 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 2020 Ordinary 13,774,543 100 0 0 13,774,543 To re-appoint Crowe 2 U.K. LLP as auditor Ordinary 13,774,543 100 0 0 13,774,543 To authorise the Directors to determine 3 the auditor's fees. Ordinary 13,774,543 100 0 0 13,774,543 To authorise the Directors to allot 4 shares Ordinary 13,774,543 100 0 0 13,774,543 To authorise the Directors to dis-apply 5 pre-emption rights Special 13,774,543 100 0 0 13,774,543 To authorise the Company to purchase 6 its own shares. Special 13,774,543 100 0 0 13,774,543 To authorise calling of a general meeting on 14 clear days' 7 notice. Special 13,774,543 100 0 0 13,774,543
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 222,000,000 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 Toby Hayward info@bermele.com Novum Securities Limited Colin Rowbury +44 (0) 20 7399 9400
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END
RAGFIFVAAEIAIII
(END) Dow Jones Newswires
September 09, 2020 05:37 ET (09:37 GMT)
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