Catena Group PLC Result of AGM (6949A)

TIDMCTNA

RNS Number : 6949A

Catena Group PLC

01 October 2020

1 October 2020

Catena Group PLC

("Catena" or the "Company")

Results of 2020 Annual General Meeting

Catena Group plc (AIM: CTNA), announces that all resolutions proposed at its annual general meeting held on 30 September 2020 were duly passed.

 
 
 
 Ordinary Resolutions                Number      %     Number   %    Number    % 
                                  -----------  -----  -------  ---  --------  --- 
 1. To receive and 
  adopt the report of 
  the directors of the 
  Company and the audited 
  accounts for the Company 
  for the year ended 
  31 December 2019.                15,215,115   100%     0      0%      0      0% 
                                  -----------  -----  -------  ---  --------  --- 
 2. To re-appoint John 
  Murray as a Director 
  of the Company, who 
  retires in accordance 
  with Article 20.2 of 
  the Company's Articles 
  of Association.                  15,214,965   100%    150     0%      0      0% 
                                  -----------  -----  -------  ---  --------  --- 
 3. To re-appoint John 
  Zucker as a Director 
  of the Company, who 
  retires in accordance 
  with Article 23.1 of 
  the Company's Articles 
  of Association.                  14,765,596   97%     150     0%   449,369   3% 
                                  -----------  -----  -------  ---  --------  --- 
 4. To re-appoint Hazlewoods 
  LLP Chartered Accountants 
  as auditors of the 
  Company and to authorise 
  the Directors to fix 
  their remuneration.              15,214,965   100%    150     0%      0      0% 
                                  -----------  -----  -------  ---  --------  --- 
 Special Resolutions                 Number      %     Number   %    Number    % 
                                  -----------  -----  -------  ---  --------  --- 
 5. To authorise the 
  Directors generally 
  and unconditionally 
  to allot relevant securities 
  up to an aggregate 
  nominal amount of GBP130,500.    15,215,065   100%     50     0%      0      0% 
                                  -----------  -----  -------  ---  --------  --- 
 6. To authorise the 
  Directors, subject 
  to Resolution 5, to 
  be empowered to allot 
  equity securities for 
  cash up to an aggregate 
  nominal amount of GBP130,500.    15,215,065   100%     50     0%      0      0% 
                                  -----------  -----  -------  ---  --------  --- 
 

* ENDS *

For further information, please visit www.catenagroup.co.uk or contact:

 
Catena Group PLC 
 Matthew Farnum-Schneider                                   [phone] 
Zeus Capital Limited (Nominated Adviser 
 & Broker) 
 David Foreman / Daniel Harris / Benjamin 
 Robertson                                                 [phone] 
Newgate (Financial PR)                                     [phone] 
 Giles Croot / Robin Tozer                              [e-mail] 
 

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END

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October 01, 2020 02:00 ET (06:00 GMT)