Anglo African Agriculture PLC - Result of AGM
25 April 2017 - 6:53PM
PR Newswire (US)
25 April 2017 |
For Immediate
Release |
Anglo African
Agriculture plc
(“AAA” or the “Company”)
Results of the
Annual General Meeting
The Board of Anglo African Agriculture plc (LSE: AAAP), the
London Main board listed food manufacturing and trading company, is
pleased to announce that at the Company’s Annual General Meeting
(“AGM”) held yesterday, all resolutions were dully passed.
The following ordinary resolutions were passed:
- To receive and adopt the annual report and accounts
- To re-elect David Lenigas as a director
- To re-elect Robert Scott as a
director
- To reappoint Jeffreys Henry LLP as auditors of the Company
- To authorise the directors to determine the auditors’
remuneration
- To approve the directors’ remuneration policy
- To approve the directors’ remuneration report
- To authorise the directors to allot Ordinary Shares in the
capital of the Company up to a maximum nominal amount of
£188,483.95 representing 100% of the Company’s issued ordinary
share capital.
The following special resolutions were passed:
- The disapplication of pre-emption rights for up to 188,483,950
Ordinary shares, representing 100% of the number of issued ordinary
shares of the Company
- To amend the articles of association of the Company in order
raise the group borrowing limit from two to three times the
adjusted capital and reserves
A full text of all resolutions can be found on the Company’s
website (www.aaaplc.com/news) under Notice of AGM.
For further information please
contact:
Anglo African Agriculture
plc |
+44 (0) 20 7440 0640 |
David Lenigas, Non-Executive
Chairman |
|
Rob Scott, Non-Executive
Director |
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VSA Capital Limited
(Financial Adviser and Corporate Broker) |
+44 (0) 20 3005 5000 |
Andrew Raca |
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