TIDMCCAP

RNS Number : 3315I

Conduity Capital PLC

11 August 2021

11 August 2021

For immediate release

Conduity Capital PLC

("CCAP" or "the Company" or "the Group")

Result of Annual General Meeting

The Board of Conduity Capital is pleased to announce the results of the voting on the resolutions at its Annual General Meeting, held earlier today. A poll was held on each of the resolutions and all resolutions were passed by the requisite majority. Resolutions 1-5 were passed as ordinary resolutions and resolution 6 as a special resolution.

The Poll results are set out below:

 
 Resolution                                   Votes for (incl.   Votes against 
                                        Chairman's discretion) 
 1. The approval of the accounts                       100.00%             Nil 
  of the Company for the year ended 
  31 December 2020 
                                      ------------------------  -------------- 
 2. The re-election of Gregory                         100.00%             Nil 
  Collier 
                                      ------------------------  -------------- 
 3. The re-election of Nicholas                        100.00%             Nil 
  Lee 
                                      ------------------------  -------------- 
 4. The re-appointment of Jeffreys                     100.00%             Nil 
  Henry LLP as auditors 
                                      ------------------------  -------------- 
 5. The Directors' be authorised 
  to allot shares in the Company                        99.85%           0.15% 
                                      ------------------------  -------------- 
 6. The Directors' be authorised 
  to allot equity securities for 
  cash                                                  99.85%           0.15% 
                                      ------------------------  --------------

Note: there were no votes withheld

End

For further information please contact:

 
 Conduity Capital Plc                                   +44 (0) 7830 
  Gregory Collier, Non-Executive Chairman                     182501 
 SPARK Advisory Partners Limited (Nominated Adviser) 
  Mark Brady 
  Neil Baldwin                                           +44 (0) 203 
  www.sparkadvisorypartners.com                             368 3551 
 Peterhouse Capital Limited (Broker)                     +44 (0) 207 
  Heena Karani/Lucy Williams                                496 0930

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END

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August 11, 2021 07:33 ET (11:33 GMT)

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