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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Better Capital Pcc Limited | LSE:BCAP | London | Ordinary Share | GG00BYXP9G82 | ORD GBP1.00 (2009) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 21.50 | 18.00 | 25.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMBC12 TIDMBCAP
RNS Number : 7373A
Better Capital PCC Limited
13 September 2018
13 September 2018
Better Capital PCC Limited
(the "Company")
Results of Annual General Meetings
The Company is pleased to announce that each resolution was duly passed without amendment at the annual general meeting of the holders of the 2009 Shares, the annual general meeting of the holders of the 2012 Shares and the annual general meeting of all shareholders, each annual general meeting being held on 13 September 2018.
The proxy votes received by the Company prior to the annual general meetings were as follows:
Annual General Meeting of the holders of the 2009 Shares
Hot Features
Premium
Resolution Votes for (including Votes against Votes withheld*
discretionary)
Number % Number %
---------------- ----- ----------- ---
1. To authorise the Company
to make purchases of the
2009 Shares 26,261,342 100 0 0 0
---------------- ----- ----------- --- ----------------
Annual General Meeting of the holders of the 2012 Shares
Resolution Votes for (including Votes against Votes withheld*
discretionary)
Number % Number %
---------------- ----- ----------- ---
1. To authorise the Company
to make purchases of the
2012 Shares 138,054,418 100 0 0 0
---------------- ----- ----------- --- ----------------
Annual General Meeting of all shareholders
Resolution Votes for (including Votes against** Votes withheld*
discretionary)**
Number % Number %
-------------- ------- ----------- -----
1. To receive the report
of the directors and audited
accounts for the year ended
31 March 2018 164,069,904 99.99 18,763 0.01 0
-------------- ------- ----------- ----- ----------------
2. To approve the directors'
remuneration for the year
ended 31 March 2018 164,077,037 99.99 11,631 0.01 0
-------------- ------- ----------- ----- ----------------
3. To re-appoint Richard
Battey as a director 164,077,037 99.99 11,631 0.01 0
-------------- ------- ----------- ----- ----------------
4. To re-appoint Philip
Bowman as a director 164,077,037 99.99 11,631 0.01 0
-------------- ------- ----------- ----- ----------------
5. To re-appoint Richard
Crowder as a director 156,680,717 95.49 7,407,951 4.51 0
-------------- ------- ----------- ----- ----------------
6. To re-appoint Jon Moulton
as a director 164,058,273 99.99 30,394 0.01 0
-------------- ------- ----------- ----- ----------------
7. To re-appoint BDO Limited
as auditors to the Company 164,069,904 100 0 0 18,763
-------------- ------- ----------- ----- ----------------
8. To authorise the directors
to determine the remuneration
of the auditors to the
Company 164,088,668 100 0 0 0
-------------- ------- ----------- ----- ----------------
9. To authorise the Company
to make purchases of the
2009 Shares 164,077,037 99.99 11,631 0.01 0
-------------- ------- ----------- ----- ----------------
10. To authorise the Company
to make purchases of the
2012 Shares 164,077,037 99.99 11,631 0.01 0
-------------- ------- ----------- ----- ----------------
* A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the relevant resolution.
** The number of proxy votes in relation to the annual general meeting of all shareholders of the Company has been calculated in accordance with the Company's articles of incorporation. The Company's articles of incorporation provide that at any general meeting of all shareholders of the Company:
1. each holder of 2009 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2009 Share shall count as 1.1096 towards the total number of votes cast; and
2. each holder of 2012 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2012 Share shall count as 0.9770 towards the total number of votes cast.
The full text of all the resolutions can be found in the Notices of Annual General Meetings which is available for viewing at the National Storage Mechanism (http://www.morningstar.co.uk/uk/NSM), and from the Company's website (http://www.bettercapital.gg).
Enquiries:
Enquiries: Better Capital PCC Limited Norman Amey (Administrator and Company Secretary) +44 (0) 1481 742 742 Powerscourt Justin Griffiths +44 (0) 20 7250 1446 Numis Securities Nathan Brown +44 (0) 20 7260 1426
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
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(END) Dow Jones Newswires
September 13, 2018 10:30 ET (14:30 GMT)
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