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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 : 4846F
Bermele PLC
16 July 2021
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 16 July 2021
Bermele Plc
("Bermele" or "the Company")
Result of General Meeting
Bermele is pleased to announce that at the General Meeting of the Company held today at 10.00am, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR, all resolutions were duly passed. The Company therefore expects that Admission and the first day of dealings will take place on Monday 19(th) July 2021, under the new ticker: EISB.
All resolutions were put to the meeting and approved on a poll and 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 Consolidate every 10 Existing Ordinary Shares into 1 New Ordinary 1 Share. Ordinary 47,638,406 100 0 0 47,638,406 To authorise the Directors to allot Ordinary Shares pursuant to s551 of the Companies Act 2 2006. Ordinary 47,638,406 100 0 0 47,638,406 To issue ordinary Shares free of pre-emption rights in accordance with s570 and s573 of the Companies 3 Act. Special 47,638,406 100 0 0 47,638,406 To change the name of the Company to East Imperial 4 plc Special 47,638,406 100 0 0 47,638,406 To adopt the New Articles 5 of Association Special 47,638,406 100 0 0 47,638,406
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.
Enquiries:
Bermele Plc Toby Hayward +44 (0) 20 3475 9760 Optiva Securities Limited Robert Emmet +44 (0) 20 3981 4173 MHP Communications (for +44 (0) 770 932 6261 East Imperial) +44 (0) 7585 301 464 Peter Hewer eastimperial@mhpc.com Rachel Mann
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END
ROMSFASUMEFSEFW
(END) Dow Jones Newswires
July 16, 2021 05:23 ET (09:23 GMT)
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