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Share Name Share Symbol Market Type Share ISIN Share Description
Pelatro Plc LSE:PTRO London Ordinary Share GB00BYXH8F66 ORD 2.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 39.50 38.00 41.00 39.50 39.50 39.50 59,698 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 4.0 -2.1 -7.2 - 18

Pelatro PLC Result of AGM

15/06/2021 11:07am

UK Regulatory (RNS & others)


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RNS Number : 9521B

Pelatro PLC

15 June 2021

15 June 2021

Pelatro Plc

("Pelatro" or the "Company")

Result of AGM

Pelatro is pleased to announce that, at the Company's AGM held at 11.00 am today, each of the resolutions as set out in the notice of AGM dated 21 May 2021 (the "Notice") were duly passed by shareholders on a show of hands without amendment.

The total proxy votes cast prior to the AGM were as follows:

 
 Resolution   In favour              Against           Withheld 
                                                           * 
                Votes         %       Votes      %      Votes 
 
     1        17,811,317   100.00%         0   0.00%          0 
     2        17,806,717    99.99%     2,100   0.01%      2,500 
     3        17,808,717   100.00%         0   0.00%      2,500 
     4        17,795,101    99.92%    13,716   0.08%      2,500 
     5        17,141,339    96.24%   669,978   3.76%          0 
 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

In line with the instructions provided in the Notice and in accordance with current coronavirus guidelines Richard Day and Nic Hellyer, each of whom is a shareholder and/or proxy appointed by one or more shareholders of the Company, formed the quorum for the AGM and were the only persons present throughout. Mr Day chaired the AGM. All recommended social distancing precautions were observed by Mr Day and Mr Hellyer.

For further information contact:

 
 Pelatro Plc 
 Subash Menon, Managing Director                      c/o Cenkos 
 Nic Hellyer, Finance Director 
 
 Cenkos Securities plc (Nominated adviser 
  and broker)                                +44 (0)20 7397 8900 
 Stephen Keys / Mark Connelly (corporate 
  finance) 
 Dale Bellis (sales) 
 
 

[END]

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June 15, 2021 06:07 ET (10:07 GMT)

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