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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 : 9714B
Bermele PLC
15 June 2021
For Immediate Release 15 June 2021
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 11 month period ended 31(st) 1 December 2020 Ordinary 53,374,532 100 0 0 53,374,532 To re-appoint Crowe 2 U.K. LLP as auditor Ordinary 53,374,532 100 0 0 53,374,532 To authorise the Directors to determine 3 the auditor's fees. Ordinary 53,374,532 100 0 0 53,374,532 To authorise the Directors to allot 4 shares Ordinary 53,374,532 100 0 0 53,374,532 To authorise the Directors to dis-apply 5 pre-emption rights Special 53,374,532 100 0 0 53,374,532 To authorise the Company to purchase 6 its own shares. Special 53,374,532 100 0 0 53,374,532 To authorise calling of a general meeting on 14 clear days' 7 notice. Special 53,374,532 100 0 0 53,374,532
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.
Enquiries:
Bermele Plc Toby Hayward +44 (0) 20 3475 9760 Optiva Securities Limited Robert Emmet +44 (0) 20 3981 4173
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END
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(END) Dow Jones Newswires
June 15, 2021 07:32 ET (11:32 GMT)
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