TIDMGINV
RNS Number : 8750W
Global Invacom Group Limited
28 April 2021
Global Invacom Group Limited
("Global Invacom", the "Company" or the "Group")
Re sul ts of A nnu al G ene r al M ee ting
Singapore/London, 28 April 2021 - The Board of Directors (the
"Board") of Global Invacom is pleased to announce that at the
Annual General Meeting ("AGM") of the Company held by electronic
means today, all resolutions set out in the notice of AGM dated 13
April 2021 were duly passed by way of a poll.
a) The results of the poll on each of the resolution cast at the
A GM are set out be l ow for information:
Resolution number T otal For Against
and details number of
shar es
r epresented
by votes
for
and against
t he rele
vant
r esolution
Number of Number of
shares A s a shar es A s a
percentage percentage
of total of total
number of number of
v otes v otes
for for
and and
against against
the the
r esolution r esolution
( % ) ( % )
Ordinary Resolution
1
Di rectors' Statement
and Aud ited Financial
Statements for the
year ended 31 De
cember 2020 103,168,539 103,168,539 100 0 0
Ordinary Resolution
2
Re-electi on of Mr
Anthony Brian Taylor
as a Di rec tor 92,028,837 92,028,837 100 0 0
Ordinary Resolution
3
Re-electi on of Mr
Cosimo Borrelli as
a Di rector 103,168,539 103,168,539 100 0 0
----------------------------- ------------- ------------ ------------- --------- -------------
Ordinary Resolution
4
Re-electi on of Mr
Wayne Robert Porritt
as a Di rector 103,168,539 103,168,539 100 0 0
----------------------------- ------------- ------------ ------------- --------- -------------
Ordinary Resolution
5
Approval of payment
of Directors' fees
for the financial
year ending 31 December
2021 amounting to
S$294,525, payable
quarterly in arrears 80,989,135 80,989,135 100 0 0
Ordinary Resolution
6
Re-appointment of
Moore Stephens LLP
as Auditors 103,168,539 103,168,539 100 0 0
Ordinary Resolution
7A
Approval for Mr John
Lim Yew Kong to continue
as Independent Director
(Tier 1 Voting) 92,556,039 92,556,039 100 0 0
Ordinary Resolution
7B
Approval for Mr John
Lim Yew Kong to continue
as Independent Director
(Tier 2 Voting) 59,136,933 59,136,933 100 0 0
Ordinary Resolution
8A
Approval for Mr Cosimo
Borrelli to continue
as Independent Director
(Tier 1 Voting) 92,571,039 92,571,039 100 0 0
----------------------------- ------------- ------------ ------------- --------- -------------
Ordinary Resolution
8B
Approval for Mr Cosimo
Borrelli to continue
as Independent Director
(Tier 2 Voting) 59,136,933 59,136,933 100 0 0
------------- ------------ ------------- --------- -------------
Ordinary Resolution
9
Authority to allot
and issue Shares 103,168,539 103,168,539 100 0 0
----------------------------- ------------- ------------ ------------- --------- -------------
Ordinary Resolution
10
Authority to allot
and issue Shares
under the Global
Invacom Share Option
Scheme 2013 47,554,779 47,554,779 100 0 0
Ordinary Resolution
11
Authority to offer
and grant Shares
under the Global
Invacom Performance
Share Plan 2013 47,554,779 47,554,779 100 0 0
----------------------------- ------------- ------------ ------------- --------- -------------
Ordinary Resolution
12
Renewal of Share
Buyback Mandate 103,168,539 103,168,539 100 0 0
------------- ------------ ------------- --------- -------------
b) The details of parties who are required to abstain from
voting on the resolution(s), including the number of shares held
and the individual resolution on which they are required to abstain
from voting are set out below:
Name of Shareholder Number of shares Resolution(s) A
bstained
2, 7B, 8B, 10 &
Anthony Brian Taylor 11,139,702 11
------------------ -----------------
Malcolm John Burrell 11,139,702 7B, 8B, 10 & 11
------------------ -----------------
3, 7B, 8A, 8B,
JOE HARPER LIMITED 497,900 10 & 11
------------------ -----------------
John Lim Yew Kong 15,000 7A, 7B, 8B, 10
& 11
------------------ -----------------
Shareholders of the Company who
are eligible to participate in
the Global Invacom Share Option
Scheme 2013 11,139,952 10
------------------ -----------------
Shareholders of the Company who
are eligible to participate in
the Global Invacom Performance
Share Plan 2013 11,139,952 11
------------------ -----------------
c) Agile 8 Advisory P te. Ltd. was ap pointed as scruti neer for
the po lls condu cted at the A GM.
B Y O RDER OF THE B O A RD
A nthony B r i an Ta y lor
E x ecuti ve Cha i r man
For further information, please contact:
Global Invacom Group Limited http://www.globalinvacom.com
Tony Taylor, Executive Chairman via Vigo Communications
Strand Hanson Limited (Nominated Adviser www.strandhanson.co.uk
and Broker)
James Harris / Rob Patrick / Ned Foulkes Tel: +44 20 7409 3494
Vigo Communications (Media & Investor www.vigocomms.com
Relations)
Jeremy Garcia / Charlie Neish Tel: +44 20 7390 0238
ginv@vigocomms.com
About Global Invacom Group Limited
Global Invacom is a fully integrated satellite equipment
provider with sites across Singapore, China, Indonesia,
Philippines, Malaysia, Israel, UK and the US. Its customers include
satellite broadcasters such as Sky Group of the UK and Dish Network
of the USA and Data over Satellite providers including Hughes
Network Systems, Viasat and Gilat Satellite Networks.
Global Invacom provides a full range of satellite ground
equipment including antennas, LNB receivers, transceivers, fibre
distribution equipment, transmitters, switches, and video
distribution components, as well as manufacturing services for the
defence and healthcare sectors. The Group is the world's only
full--service outdoor unit supplier.
Global Invacom is listed on the Mainboard of the Singapore
Exchange Securities Trading Limited and its shares are admitted to
trading on the AIM Market of the London Stock Exchange.
For more information, please refer to www.globalinvacom.com
.
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END
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