Global Ports Holding PLC (GPH) Result of AGM 29-Sep-2021 / 12:29 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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Results of 2021 AGM

Released : 29 September 2021 [time]

RNS Number : [ ]

Global Ports Holding PLC

29 September 2021

29 September 2021

Global Ports Holding PLC

Results of 2021 Annual General Meeting

The Company's AGM was held today at 11.00 BST.

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions. Resolutions 12 to 15 (inclusive) were passed as special resolutions.

As at the close of business on 28 September 2021, the Company had 62,826,963 ordinary shares of GBP0.01 each in issue (with no shares held in treasury).

The final votes received in respect of each resolution put to the meeting were as set out below.

                                                                                                 % of the 
                                                      %                                          Company's 
                                                      Votes                           Total      issued 
                                        Votes for     for                     %       number     share 
                                        (including                  Votes     Votes   of votes   capital     Votes 
                                        discretionary (including    against   against validly    represented withheld** 
                                        votes)        discretionary                   cast*      by 
                                                      votes)                                     votes 
                                                                                                 validly 
                                                                                                 cast* 
Ordinary Resolutions 
1.            To receive the annual     44,200,826    99.99         3,971     0.01    44,204,797 70.36       1,225 
              report and accounts 
2.            To approve the Directors' 44,189,615    99.97         14,635    0.03    44,204,250 70.36       1,772 
              remuneration report 
3.            To approve the Company's  44,189,615    99.97         14,635    0.03    44,204,250 70.36       1,772 
              remuneration policy 
4.            To approve the long term  44,183,547    99.95         20,650    0.05    44,204,197 70.36       1,825 
              incentive share plan 
5.            To re-elect Mehmet Kutman 44,198,944    99.99         5,177     0.01    44,204,121 70.36       1,901 
              as a Director 
6.            To re-elect Aysegül       40,134,152    90.79         4,069,969 9.21    44,204,121 70.36       1,901 
              Bensel as a Director 
              To re-elect Jérôme 
7.            Bernard Jean Auguste      44,198,944    99.99         5,177     0.01    44,204,121 70.36       1,901 
              Bayle as a Director 
8.            To re-elect Ercan Nuri    40,134,152    90.79         4,069,969 9.21    44,204,121 70.36       1,901 
              Ergül as a Director 
              To reappoint KPMG LLP of 
              15 Canada Square, Canary 
9.            Wharf, London E14 5GL,    44,190,963    99.97         13,834    0.03    44,204,797 70.36       1,225 
              United Kingdom as the 
              Company's auditors 
              To authorise the Audit 
              and Risk Committee of the 
10.           Board to fix the          44,198,374    99.99         6,221     0.01    44,204,595 70.36       1,427 
              remuneration of the 
              auditors 
              To give authority to 
11.           allot securities up to a  44,195,070    99.98         9,727     0.02    44,204,797 70.36       1,225 
              specified amount 
              Special Resolutions 
              To disapply statutory 
              pre-emption rights for an 
              allotment of equity 
12.           securities for cash, up   44,183,862    99.95         20,935    0.05    44,204,797 70.36       1,225 
              to a nominal amount not 
              exceeding 5% of the 
              Company's issued ordinary 
              share capital 
              To disapply statutory 
              pre-emption rights for an 
              allotment of equity 
              securities for cash used 
              only for the purposes of 
13.           financing an acquisition  44,196,184    99.98         8,613     0.02    44,204,797 70.36       1,225 
              or capital investment, up 
              to a nominal amount not 
              exceeding 5% of the 
              Company's issued ordinary 
              share capital 
              To give authority to make 
14.           market purchases of the   44,194,480    99.98         10,317    0.02    44,204,797 70.36       1,225 
              Company's shares 
              To permit General 
15.           Meetings on not less than 44,198,247    99.99         6,550     0.01    44,204,797 70.36       1,225 
              14 clear days' notice 

* Excluding withheld

** A vote "withheld" is not a vote in law. Votes "withheld" were not counted in the calculation of the proportion of the votes for and against each of the resolutions.

In accordance with the Listing Rules, a copy of the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

Full details of the poll results will also be available on the Company's website: www.globalportsholding.com

Enquiries:

Global Ports Holding, Company Secretary

Alison Chilcott, Company Secretary

Telephone: +44 (0) 7752 169 354

Email: alisonc@globalportsholding.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. END

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ISIN:          GB00BD2ZT390 
Category Code: RAG 
TIDM:          GPH 
LEI Code:      213800BMNG6351VR5X06 
Sequence No.:  123184 
EQS News ID:   1236791 
 
End of Announcement  EQS News Service 
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September 29, 2021 07:30 ET (11:30 GMT)

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