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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Stilo International Plc | LSE:STL | London | Ordinary Share | GB0009597484 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.00 | 1.00 | 5.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSTL
RNS Number : 0384A
Stilo International PLC
23 May 2019
Stilo International plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Stilo International plc was held at the offices of RSM UK Audit LLP, 25 Farringdon Street, London EC4A 4AB earlier today.
All 6 resolutions put to members were passed. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
Resolution Votes for % Votes against % Votes withheld Resolution 1 (Ordinary) To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2018 42,397,973 100 0 0 0 ----------- ------ -------------- ----- --------------- Resolution 2 (Ordinary) To approve the final dividend for the year ended 31 December 2018 42,397,973 100 0 0 0 ----------- ------ -------------- ----- --------------- Resolution 3 (Ordinary) To reappoint RSM UK Audit LLP as Auditors to the Company and to authorise the Directors to fix their remuneration 42,397,973 100 0 0 0 ----------- ------ -------------- ----- --------------- Resolution 4 (Ordinary) To authorise the Directors to allot relevant securities 42,397,973 100 0 0 0 ----------- ------ -------------- ----- --------------- Resolution 5 (Special) To authorise the Directors to allot equity securities and to disapply statutory pre-emption rights in relation to the issue of certain equity securities 42,177,973 99.48 220,000 0.52 0 ----------- ------ -------------- ----- --------------- Resolution 6 (Special) To authorise the Directors to purchase ordinary shares 42,397,973 100 0 0 0 ----------- ------ -------------- ----- ---------------
As at 23 May, 2019, there were 113,930,470 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
ENQUIRIES
Stilo International plc SPARK Advisory Partners Les Burnham, Chief Executive (Nominated Adviser) Neil Baldwin T +44 (0) 203 T +44 (0)1793 441444 368 3554 Mark Brady T +44 (0) 203 368 3551 SI Capital (Broker) Nick Emerson T +44 (0) 1483 413500
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 23, 2019 10:24 ET (14:24 GMT)
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