TIDMEISB
RNS Number : 6040N
East Imperial PLC
01 June 2022
1 June 2022
East Imperial plc
("East Imperial" or the "Company")
Result of AGM
East Imperial plc (LSE: EISB), the global purveyor of
ultra-premium beverages, announces that at the Annual General
Meeting held earlier today all resolutions put to shareholders were
duly passed and approved on a show of hands. The results of the
proxy voting position received in advance of the meeting are
reported below:
Resolution Ordinary/ For Against Withheld Total
Special votes cast
No. of % No. of %
votes votes
To receive the
Annual Financial
Report for the
year ended 31
1 December 2021. Ordinary 167,132,119 99.88 197,833 0.12 0 167,329,952
To approve the
Directors' Report
2 on Remuneration. Ordinary 167,063,628 99.87 216,324 0.13 0 167,329,952
To approve the
Directors' Remuneration
3 Policy. Ordinary 167,113,628 99.87 216,324 0.13 0 167,329,952
To re-appoint
Professor Dr
Olufunke Abimbola
4 as a director Ordinary 137,501,407 82.18 29,823,536 17.82 5,009 167,324,943
To re-appoint
Anthony Burt
5 as a director Ordinary 167,127,110 99.88 197,833 0.12 5,009 167,324,943
To re-appoint
Toby Hayward
6 as a director Ordinary 137,086,247 82.13 29,823,536 17.87 420,169 166,909,783
To re-appoint
Colin Henry as
7 a director Ordinary 167,127,110 99.88 197,833 0.12 5,009 167,324,943
To re-appoint
Alistair McGeorge
8 as a director Ordinary 167,127,110 99.88 197,833 0.12 5,009 167,324,943
To re-appoint
Andrew Robertson
9 as a director Ordinary 167,127,110 99.88 197,833 0.12 5,009 167,324,943
To re-appoint
Crowe U.K. LLP
10 as auditor Ordinary 167,127,110 99.88 197,833 0.12 5,009 167,324,943
To authorise
the Directors
to determine
the auditor's
11 fees. Ordinary 167,127,110 99.88 197,833 0.12 5,009 167,324,943
To authorise
the Directors
12 to allot shares. Ordinary 167,113,628 99.87 216,324 0.13 0 167,329,952
To authorise
the Directors
to allot shares
to Alistair McGeorge
and Colin Henry
pursuant to the
exercise of options
granted under
resolutions 16
13 and 17 Ordinary 137,492,934 82.17 29,837,018 17.83 0 167,329,952
To amend the
fee payable to
the Directors
set out in the
14 Articles of Association. Ordinary 167,113,628 99.87 216,324 0.13 0 167,329,952
To amend Rule
4 of the Company's
Unapproved Share
Option Scheme
Rules adopted
15 on 19 July 2021. Ordinary 137,492,934 82.17 29,837,018 17.83 0 167,329,952
To grant options
to Alistair McGeorge
to acquire up
to 7.5 million
ordinary shares
16 in the Company. Ordinary 137,077,774 82.12 29,837,018 17.88 415,160 166,914,792
To grant options
to Colin Henry
to acquire up
to 7.5 million
ordinary shares
17 in the Company. Ordinary 137,077,774 82.12 29,837,018 17.88 415,160 166,914,792
To dis-apply
pre-emption rights
under section
570 of the Companies
18 Act 2006. Special 167,118,637 99.87 211,315 0.13 0 167,329,952
To dis-apply
pre-emption rights
for share allotments
in connection
with the issue
of shares to
Alistair McGeorge
and Colin Henry
pursuant to the
exercise of options
19 granted to them. Special 137,437,925 82.17 29,842,027 17.83 0 167,329,952
To authorise
the Company to
20 make market purchases. Special 167,113,628 99.87 216,324 0.13 0 167,329,952
To approve for
calling of general
meetings (other
than AGMs) on
21 14 days' notice. Special 167,118,637 99.87 211,315 0.13 0 167,329,952
A vote withheld is not a vote in law and is not counted in the
calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 338,171,043 ordinary
shares of GBP0.001 each.
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END
RAGFBMTTMTIMBBT
(END) Dow Jones Newswires
June 01, 2022 08:44 ET (12:44 GMT)
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