Global Ports Holding PLC (GPH)
Result of AGM
31-Aug-2023 / 13:08 GMT/BST
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Global Ports Holding PLC
Results of 2023 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 17 (inclusive) were passed as
special resolutions.
As at the close of business on 29 August 2023, the Company had 68,038,008 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 for Votes Total issued
(including for Votes % number share Votes
discretionary against Votes of votes capital withheld***
votes) (including against cast* represented
discretionary by
votes) votes
cast**
Ordinary Resolutions
1. To receive the annual 45,125,742 99.99 2,431 0.01 45,128,173 66.33 675
report and accounts
2. To approve the Directors' 45,111,304 99.97 15,512 0.03 45,126,816 66.33 2,032
remuneration report
3. To re-elect Mehmet Kutman 45,115,011 99.99 5,596 0.01 45,120,607 66.33 8,241
as a Director
4. To re-elect Aysegül Bensel 45,116,280 99.98 10,131 0.02 45,126,411 66.33 2,437
as a Director
To re-elect Jérôme Bernard
5. Jean Auguste Bayle as a 45,123,485 99.99 2,926 0.01 45,126,411 66.33 2,437
Director
6. To re-elect Ercan Nuri 45,117,681 99.98 8,730 0.02 45,126,411 66.33 2,437
Ergül as a Director
To reappoint PKF
Littlejohn LLP, of 15
7. Westferry Circus, Canary 45,106,151 99.99 4,847 0.01 45,110,998 66.33 17,850
Wharf, London E14 4HD,
United Kingdom as the
Company's auditor
To authorise the Audit and
Risk Committee of the
8. Board to fix the 45,104,882 99.99 5,914 0.01 45,110,796 66.33 18,052
remuneration of the
auditors
To give authority to allot
9. securities up to specified 45,118,315 99.98 8,946 0.02 45,127,261 66.33 1,587
amounts
To give authority to allot
securities for the purpose
10. of capitalising amounts 45,109,378 99.96 18,458 0.04 45,127,836 66.33 1,012
under the GIH Loans (as
defined in the Notice of
AGM)
To give authority to allot
securities for the purpose
11. of allotting shares upon 45,120,891 99.99 6,033 0.01 45,126,924 66.33 1,924
the exercise of Warrants
(as defined in the Notice
of AGM)
Special Resolutions
To disapply statutory
pre-emption rights for an
allotment of equity
securities for cash, up to
a nominal amount not
12. exceeding 10% of the 45,107,676 99.96 20,160 0.04 45,127,836 66.33 1,012
Company's issued ordinary
share capital, and for a
follow-on offer of up to
20% of the value of the
placing
To disapply statutory
pre-emption rights for an
allotment of equity
securities for cash used
only for the purposes of
financing an acquisition
13. or capital investment, up 45,111,052 99.96 17,121 0.04 45,128,173 66.33 675
to a nominal amount not
exceeding 10% of the
Company's issued ordinary
share capital, and for a
follow-on offer of up to
20% of the value of the
placing
To disapply statutory
pre-emption rights for an
allotment for the purpose
14. of capitalising amounts 45,108,033 99.96 18,891 0.04 45,126,924 66.33 1,924
under the GIH Loans (as
defined in the Notice of
AGM)
To disapply statutory
pre-emption rights for an
15. allotment upon the 45,108,708 99.96 18,216 0.04 45,126,924 66.33 1,924
exercise of Warrants (as
defined in the Notice of
AGM)
To give authority to make
16. market purchases of the 45,122,505 99.99 5,668 0.01 45,128,173 66.33 675
Company's shares
To permit General Meetings
17. on not less than 14 clear 45,122,939 99.99 5,234 0.01 45,128,173 66.33 675
days' notice
* Excluding withheld
** Including 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
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB00BD2ZT390
Category Code: RAG
TIDM: GPH
LEI Code: 213800BMNG6351VR5X06
Sequence No.: 268521
EQS News ID: 1716265
End of Announcement EQS News Service
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