P2P Global Investments PLC Result of AGM (4346B)

TIDMP2P

RNS Number : 4346B

P2P Global Investments PLC

06 June 2019

P2P Global Investments plc

(the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held earlier today, all of the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the Annual General Meeting were voted on by way of a poll.

The results of the poll for each resolution were as follows:

 
 Resolution              Shares         %         Shares       %        Shares Marked 
  (* indicates            For                      Against               As Votes 
  special resolution)                                                    Withheld 
                                                                         / Abstentions 
 
 Resolution 1              55,992,410     98.62     784,197      1.38        40,445 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 2             56,796,778     99.97      19,126      0.03        1,148 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 3             56,816,152     100.00      0.00       0.00         900 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 4             48,764,828     90.18     5,312,365    9.82      2,739,859 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 5             55,984,644     99.91      48,344      0.09       784,064 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 6             55,991,144     99.93      41,844      0.07       784,064 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 7             56,769,320     99.92      47,634      0.08          98 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 8             56,283,745     99.11      503,515     0.89        29,792 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 9             56,813,063     100.00       941       0.00        3,048 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 10            56,785,961     99.95      30,191      0.05         900 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 11            56,814,634     100.00      1,270      0.00        1,148 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 12*           56,355,975     99.19      459,929     0.81        1,148 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 13*           56,796,185     99.98       9,123      0.02        11,744 
                        -------------  --------  -----------  -------  --------------- 
 Resolution 14*           56,077,535     98.70      739,517     1.30         0.00 
                        -------------  --------  -----------  -------  --------------- 
 
 
 NOTES: 
 1.       All resolutions were passed. 
 2.       Proxy appointments which gave discretion to the Chairman 
           of the AGM have been included in the "For" total for 
           the appropriate resolution. 
 3.       Votes "For" and "Against" any resolution are expressed 
           as a percentage (rounded to two decimal places) of votes 
           validly cast for that resolution. 
 4.       A "Vote withheld" is not a vote in law and is not counted 
           in the calculation of the percentage of shares voted 
           "For" or "Against" any resolution. 
 5.       The full text of the resolutions passed at the AGM can 
           be found in the Notice of Annual General Meeting which 
           is available on the Company's website at www.p2pgi.com. 
 6.       In accordance with Listing Rule 9.6.2R, copies of resolutions 
           12-14 passed at the Annual General Meeting will be submitted 
           to and made available for inspection on the National 
           Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM. 
 7.       These poll results (inclusive of proxy results lodged 
           before the Annual General Meeting) will be available 
           shortly on the Company's website at www.p2pgi.com. 
 

Link Company Matters Limited

Company Secretary

6 June 2019

 
 For further information: 
 Enquiries: 
 PSC Credit Holdings LLP     [phone] 
 Media enquiries: 
 Camarco                     [phone] 
 

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June 06, 2019 10:49 ET (14:49 GMT)