NMCN PLC Result of General Meeting (8092L)

TIDMNMCN

RNS Number : 8092L

NMCN PLC

10 September 2019

FOR IMMEDIATE RELEASE - 10 September 2019

nmcn PLC

nmcn PLC

("nmcn" or "the Company")

Result of General Meeting

nmcn PLC is pleased to announce that at the General Meeting held today, the single resolution was duly passed on a poll, the result of which are set out below:

 
    Resolution        Votes      %     Votes against    %     Votes total     % of     Votes withheld 
                       for                                                   issued        (Note) 
                                                                              share 
                                                                             capital 
 To elect 
  Mr M J Holt 
  as a director 
  of the Company    6,245,205   86.8         952,500   13.2     7,197,705       69.2              Nil 
                   ----------  -----  --------------  -----  ------------  ---------  --------------- 
 

Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Ends

For further information please contact:

nmcn PLC - 01623 515 008

John Homer, Chief Executive

Dan Taylor, Chief Financial Officer

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September 10, 2019 05:01 ET (09:01 GMT)