More Acquisitions PLC Result of AGM and Change of Name
03 May 2024 - 9:01PM
RNS Regulatory News
RNS Number : 2147N
More Acquisitions PLC
03 May 2024
3 May 2024
More Acquisitions
Plc
("More Acquisitions"
or the "Company")
Result of Annual General
Meeting and Change of Name
More Acquisitions (LSE: TMOR)
is pleased to announce that all
resolutions proposed at its Annual General Meeting, held earlier
today, were duly passed on a show of hands.
The following levels of proxy
appointments and associated instructions were received before the
meeting:
|
Resolutions
|
For
|
Against
|
Withheld
|
Total Votes
Cast
|
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
Ordinary Resolutions
|
|
|
|
|
|
|
|
|
1. To receive and consider the
Annual Report and Accounts for the year ended 31 October
2023.
|
73,977,997
|
100.00%
|
0
|
0.00%
|
0
|
0.00%
|
73,977,997
|
|
2. To approve the directors'
remuneration report for the financial period ended 31 October
2023.
|
73,977,997
|
100.00%
|
0
|
0.00%
|
0
|
0.00%
|
73,977,997
|
|
3. To re-appoint Pointon Young as
auditors of the Company.
|
73,977,997
|
100.00%
|
0
|
0.00%
|
0
|
0.00%
|
73,977,997
|
|
4. To re-elect Ronald Neil Sinclair
as a Director of the Company.
|
73,977,997
|
100.00%
|
0
|
0.00%
|
0
|
0.00%
|
73,977,997
|
|
5. To re-elect Stanley Harold Davis
as a Director of the Company.
|
73,977,997
|
100.00%
|
0
|
0.00%
|
0
|
0.00%
|
73,977,997
|
|
6. To authorise the Directors to
issue and allot new shares.
|
73,977,997
|
100.00%
|
0
|
0.00%
|
0
|
0.00%
|
73,977,997
|
|
Special Resolutions
|
|
|
|
|
|
|
|
|
7. To approve the change of name of
the Company to Pristine Capital Plc.
|
73,227,997
|
98.99%
|
750,000
|
1.01%
|
0
|
0.00%
|
73,977,997
|
|
8. To disapply pre-emption rights
for Resolution 5.
|
73,227,997
|
98.99%
|
750,000
|
1.01%
|
0
|
0.00%
|
73,977,997
|
Change of name
Having received shareholder approval
at the AGM, the Company's name will be changed to Pristine Capital
Plc. The relevant paperwork will be filed with Companies House
shortly, and a further announcement will be made when the name
change is formally effective. Upon the change of name becoming
effective, the Company's TIDM will change from "TMOR" to
"PRIS".
The ISIN and SEDOL numbers for the
Company's ordinary shares will remain unchanged as GB00BMWKKM32 and
BMWKKM3 respectively.
Shareholders are unaffected by the
changes and existing share certificates will remain valid and
should be retained.
For more information, please contact
the following:
|
More Acquisitions Plc
|
+44 (0)20 3988 0227
|
|
Neil Sinclair
Executive Chairman
|
|
|
|
|
|
Allenby Capital Limited
|
+44 (0)20 3328 5656
|
|
Nick Naylor/James Reeve/Lauren
Wright (Corporate Finance)
Guy McDougall (Sales and Corporate
Broking)
|
|
|
|
|
|
RMS
Partners (Investor Relations)
Simon Courtenay
|
+44 (0)20 3735 6551
|
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGAJMMTMTAMBLI
More Acquisitions (LSE:TMOR)
Historical Stock Chart
From Nov 2024 to Dec 2024
More Acquisitions (LSE:TMOR)
Historical Stock Chart
From Dec 2023 to Dec 2024
