TIDMGINV
RNS Number : 5422J
Global Invacom Group Limited
27 April 2022
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, 27 April 2022 - 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 12
April 2022 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 Total number For Against
and details of shares
represented
by votes
for and
against
the relevant
resolution
Number As a percentage Number As a percentage
of shares of total of shares of total
number of number of
votes for votes for
and against and against
the resolution the resolution
(%) (%)
----------- ---------------- ----------- ----------------
Ordinary Resolution
1
Directors' Statement
and Audited Financial
Statements for
the financial
year ended 31
December 2021 99,388,289 99,388,289 100 0 0
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
2
Re-election of
Mr Kenny Sim Mong
Keang as a Director 99,388,289 99,388,289 100 0 0
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
3
Re-election of
Mr Gordon Blaikie
as a Director 99,388,289 99,388,289 100 0 0
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
4
Approval of payment
of Directors'
fees for the financial
year ending 31
December 2022
amounting to S$294,525,
payable quarterly
in arears 77,208,885 77,208,885 100 0 0
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
5
Re-appointment
of Moore Stephens
LLP as Auditors 99,388,289 99,388,289 100 0 0
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
6
Authority to allot
and issue Shares 99,388,289 96,509,389 97.10 2,878,900 2.90
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
7
Authority to allot
and issue Shares
under the Global
Invacom Share
Option Scheme
2013 57,934,183 55,055,283 95.03 2,878,900 4.97
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
8
Authority to offer
and grant Shares
under the Global
Invacom Performance
Share Plan 2013 57,934,183 55,055,283 95.03 2,878,900 4.97
-------------- ----------- ---------------- ----------- ----------------
Ordinary Resolution
9
Renewal of the
Share Buyback
Mandate 99,388,289 99,388,289 100.00 0 0
-------------- ----------- ---------------- ----------- ----------------
b) The deta ils of pa r t ies who are required to abstain f rom
voting on the res o lut i on(s ), includ i ng the nu mber of sha
res he ld and the indi vi dual res o l uti on on w h i ch t hey are
required to abstain from voti ng a re set out be l o w:
Name of Shareholder Number of shares Resolution(s) A bstained
Anthony Brian Taylor 11,139,702 7 & 8
------------------ --------------------------
Malcolm John Burrell 11,139,702 7 & 8
------------------ --------------------------
John Stephen Parfitt 11,139,952 7 & 8
------------------ --------------------------
c) Agile 8 Advisory Pte. 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
27 April 2022
For further information, please contact:
Global Invacom Group Limited www.globalinvacom.com
Tony Taylor, Executive Chairman via Vigo Consulting
Strand Hanson Limited (Nominated Adviser www.strandhanson.co.uk
and Broker)
James Harris / Rob Patrick Tel: +44 20 7409
3494
Vigo Consulting (UK Media & Investor www.vigoconsulting.com
Relations)
Jeremy Garcia / Kendall Hill Tel: +44 20 7390
0238
ginv@vigoconsulting.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 U.S. 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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