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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Global Ports Holding Plc | LSE:GPH | London | Ordinary Share | GB00BD2ZT390 | ORD GBP0.01 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -3.00 | -1.41% | 210.00 | 207.00 | 209.00 | 210.00 | 205.00 | 209.00 | 52,448 | 16:29:15 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Marine Cargo Handling | 213.6M | -25M | -0.3674 | -5.72 | 142.88M |
From May 2019 to May 2024
TIDMGPH
RNS Number : 4125N
Global Ports Holding PLC
08 May 2018
08 May 2018
Global Ports Holding PLC
Results of Annual General Meeting
At the first Annual General Meeting of the Company held on 8 May 2018, all resolutions put to shareholders were duly passed on a poll with the required majorities. The full text of each resolution is contained in the Notice of Annual General Meeting. Resolutions 1 to 16 (inclusive) were passed as ordinary resolutions. Resolutions 17 to 20 (inclusive) were passed as special resolutions.
As at the close of business on 4 May 2018, the Company had 62,826,963 ordinary shares of GBP0.01 each in issue (with no shares held in treasury).
The final votes received in respect of each resolution put to the meeting were as set out below.
Hot Features
Premium
% of the
Company's
Votes for issued share
(including % % Total number capital
discretionary Votes Votes Votes of votes represented by Votes
votes) for against against validly cast votes validly cast withheld*
----------------------- -------------- ------ --------- -------- ------------- ------------------- ------------
Ordinary Resolutions
----------------------- -------------- ------ --------- -------- ------------- ------------------- ------------
To receive the
annual report and
1. accounts 48,998,009 100.00 0 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
To approve the
Directors'
remuneration
2. report 48,995,123 99.99 2,549 0.01 48,997,672 77.99% 337
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
3. To approve the
Company's
remuneration
policy 48,995,595 100.00 2,077 0.00 48,997,672 77.99% 337
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
4. To approve the
long term
incentive share
plan 48,995,995 100.00 1,677 0.00 48,997,672 77.99% 337
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
5. Subject to the
passing of
Resolution 3, to
set as
GBP1,500,000 the
maximum amount of
aggregate
fees which may be
paid to the
Company's
Directors 48,994,379 100.00 1,942 0.00 48,996,321 77.99% 1,688
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
To declare a final
6. dividend 48,997,753 100.00 256 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
To reappoint
Mehmet Kutman as a
7. Director 48,997,075 100.00 934 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
8. To reappoint Ay
egül Bensel
as a Director 48,996,908 100.00 1,101 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
9. To reappoint the
Rt. Hon. Peter
Benjamin Mandelson
as a Director 48,996,368 100.00 1,641 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
10. To reappoint
Thierry Déau
as a Director 48,997,075 100.00 934 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
11. To reappoint
Jérôme
Bernard Jean
Auguste Bayle as a
Director 48,997,075 100.00 934 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
12. To reappoint
Thomas Josef Maier
as a Director 48,996,908 100.00 1,101 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
13. To reappoint Ercan
Nuri Ergül as
a Director 48,997,075 100.00 934 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
14. To reappoint
Deloitte LLP of 2
New Street Square,
London EC4A 3B2,
United Kingdom as
the Company's
auditor 48,996,570 100.00 1,439 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
15. To authorise the
Audit and Risk
Committee of the
Board to fix the
remuneration of
the auditors 48,997,483 100.00 526 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
16. To give authority
to allot
securities up to a
specified amount 48,994,926 100.00 732 0.00 48,995,658 77.99% 2,351
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
Special Resolutions
----------------------- -------------- ------ --------- -------- ------------- ------------------- ----------
17. To disapply
statutory
pre-emption rights
for an allotment
of equity
securities for
cash, up
to a nominal
amount not
exceeding 5% of
the Company's
issued ordinary
share capital 46,410,954 94.72 2,585,704 5.28 48,996,658 77.99% 1,351
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
18. To disapply
statutory
pre-emption rights
for an allotment
of equity
securities for
cash used
only for the
purposes of
financing an
acquisition or
capital investment
only, up to a
nominal
amount not
exceeding 5% of
the Company's
issued ordinary
share capital 48,994,724 100.00 1,934 0.00 48,996,658 77.99% 1,351
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
19. To give authority
to make market
purchases of the
Company's shares 48,996,993 100.00 1,016 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
20. To permit General
Meetings on not
less than 14 clear
days' notice 48,997,709 100.00 300 0.00 48,998,009 77.99% 0
--- ------------------ -------------- ------ --------- -------- ------------- ------------------- ------------
*A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.
In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Full details of the poll results will also be available on the Company's website: www.globalportsholding.com
Enquiries:
Global Ports Holding, Company Secretary
Alison Chilcott, Company Secretary
Telephone: +44 (0)7752 169 354
Email: alisonc@globalportsholding.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 08, 2018 11:41 ET (15:41 GMT)
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