Porta Communications PLC Result of AGM (9244P)
01 June 2018 - 2:34AM
UK Regulatory
TIDMPTCM
RNS Number : 9244P
Porta Communications PLC
31 May 2018
31 May 2018
Porta Communications Plc
("Porta" or the "Company" or the "Group")
Annual General Meeting
Porta Communications Plc (AIM: PTCM) announces that at the
Annual General Meeting of the Company held today at Sky Light City
Tower, 50 Basinghall Street, London, resolutions numbered 1 to 7 as
set out in the notice of meeting were duly passed.
Resolution 8, 9 and 10 were withdrawn at the meeting following
shareholder feedback which indicated insufficient support based on
proxy votes received. Resolution 8 related to the power to issue
shares for cash; resolution 9 related to the authority to purchase
shares (market purchases); and resolution 10 related to political
donations.
The results of proxy voting will be available on the Company's
website shortly.
--ends--
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
Enquiries to:
Porta Communications Plc
Gene Golembiewski, Executive Director
+44 (0) 20 7680 6500
Newgate Communications (Media Enquiries)
Bob Huxford
Adam Lloyd
James Ash
+44 (0) 20 7680 6550
porta@newgatecomms.com
Grant Thornton UK LLP (Nominated Adviser)
Samantha Harrison
+44 (0) 207 383 5100
N+1 Singer (Broker)
Mark Taylor
Lauren Kettle
+44 (0) 20 7496 3000
Notes for Editors
-- Porta is a fully integrated communications and marketing
group with specialisms including financial, corporate and consumer
public relations, public affairs and research and multi-capability
marketing, brand and creative communications.
-- The group has offices in Abu Dhabi, Beijing, Brisbane,
Bristol, Canberra, Cardiff, Edinburgh, Hong Kong, London,
Manchester, Melbourne, Perth, Shanghai, Singapore and Sydney.
-- The brands and companies it owns are Newgate Communications,
Redleaf Communications, Publicasity and 2112 Communications.
-- Further information on Porta Communications is available at www.portacomms.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
RAGSDSFMFFASEDI
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May 31, 2018 12:34 ET (16:34 GMT)
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