Cindrigo Holdings Limited Result of Annual General Meeting (5223U)

TIDMCINH

RNS Number : 5223U

Cindrigo Holdings Limited

28 March 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OF INDIRECTLY WITHIN, INTO OR IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN

28 March 2023

Cindrigo Holdings Limited

("Cindrigo" or the "Company")

Result of Annual General Meeting

Cindrigo (LSE: CINH) is pleased to confirm that the 2022 Annual General Meeting of the Company was held today and all resolutions were duly passed. The Chief Executive of the Company, Lars Guldstrand, took the Chair in the absence of Jorgen Andersson, the Chairman of the Board of Directors of the Company.

The following resolutions were put to the meeting and received the following number of votes for and against:

 
 ORDINARY RESOLUTIONS                                 FOR       AGAINST 
 1 To receive and adopt the reports 
  of the Directors and Auditors and 
  the consolidated accounts for the 
  Company and its associated companies 
  for the period ended 31 December 
  2021                                             76,218,137   1,613 
                                                  -----------  -------- 
 2 To approve the Annual Report 
  on Remuneration as set out in the 
  Directors Remuneration Report for 
  the period ended 31 December 2021 
  which is set out in the Annual 
  Report and Accounts of the Company 
  for the period ended 31 December 
  2021                                             76,218,137   2,033 
                                                  -----------  -------- 
 3 To re-elect Jorgen Andersson 
  as a Director of the Company                     76,218,137   1,613 
                                                  -----------  -------- 
 4 To re-elect Simon Fawcett as 
  a Director of the Company                        76,218,137   2,033 
                                                  -----------  -------- 
 5 To re-appoint Macalvins Limited 
  as Auditors of the Company to hold 
  office until the conclusion of 
  the next general meeting at which 
  accounts are laid before the Company             76,218,137   2,033 
                                                  -----------  -------- 
 6 To authorise the Directors to 
  fix the remuneration of the Auditor              76,218,137   2,033 
                                                  -----------  -------- 
 7 That in accordance with article 
  19.2 of the Articles the Board 
  be and are authorised to execute 
  all powers of the Company to allot 
  Relevant Securities to such persons 
  , in such amounts and on such terms 
  as the Board may determine from 
  time to time for the purpose of 
  settling certain convertible loan 
  notes of the Company up to an aggregate 
  amount nominal not exceeding GBP16,594,902.16 
  this authority will expire on the 
  earlier of the date occurring 15 
  months from the date of the passing 
  of this resolution or the date 
  that the next annual general meeting 
  of the Company is held save that 
  the expiry of this authority shall 
  not affect the allotment of Relevant 
  Securities after the expiry of 
  this authority where such allotment 
  was approved pursuant to this authority          76,218,137   2,033 
                                                  -----------  -------- 
 8 That in accordance with article 
  19.2 of the Articles, the Board 
  be and are authorised to execute 
  all powers of the Company to allot 
  Relevant Securities to such persons, 
  in such amounts and on such terms 
  and for such purposes as the Board 
  may determine from time to time 
  up to an aggregate nominal amount 
  not exceeding GBP76,508,346. This 
  authority will expire on the earlier 
  of the date occurring 15 months 
  from the date of the passing of 
  this resolution or the date that 
  the next annual general meeting 
  is held save that the expiry of 
  this authority shall not affect 
  the allotment of Relevant Securities 
  after the expiry of this authority 
  where such allotment was approved 
  pursuant to this authority                       76,218,137   2,033 
                                                  -----------  -------- 
 SPECIAL RESOLUTION 
                                                  -----------  -------- 
 9. That in accordance with article 
  20.9 of the Articles the provisions 
  of article 20.1 of the Articles 
  shall not apply to the allotment 
  of Relevant Securities which are 
  allotted by the Board pursuant 
  to Resolutions 7 and 8 above                     76,218,137   2,033 
                                                  -----------  -------- 
 

Lars Guldstrand, the Chairman of the meeting said " I would like to thank all the shareholders who attended the meeting in person or by proxy and for their support in approving the resolutions proposed."

**ENDS**

For more information please contact:

 
 Cindrigo Holdings Limited, Lars Guldstrand 
  CEO                                              [phone] 
 St Brides Partners Ltd (PR), Catherine 
  Leftley, Paul Dulieu                             [phone] 
 

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END

RAGUWVVROAUOUAR

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March 28, 2023 11:56 ET (15:56 GMT)