TXH Tex Holdings Plc

TIDMTXH

RNS Number : 1996U

Tex Holdings PLC

27 July 2020

27th July 2020

TEX HOLDINGS PLC

EXTRAORDINARY GENERAL MEETING - POLL RESULTS

Tex Holdings plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 27th July 2020, on the resolutions as set out in the EGM Notice of Meeting.

A poll was taken on each of the Resolutions. All resolutions were duly passed.

The result of the Poll on each Resolution was as follows:-

 
                       VOTES       %       VOTES      %       VOTES     % of ISSUED     VOTES 
                        FOR                AGAINST            TOTAL        SHARE       WITHHELD 
                                                                          CAPITAL 
                                                                           VOTED 
 Resolution 1 
  To rec eive 
  and adopt the 
  Annual Report 
  and Accounts 
  for 2019           2,735,671    99.90      2,624   0.10   2,738,295         43.11           0 
                    ----------  -------  ---------  -----  ----------  ------------  ---------- 
 Resolution 2 
  To a pprove 
  the Directors' 
  Remuneration 
  Report             2,733,396    99.93      2,001   0.07   2,735,397         43.07       2,898 
                    ----------  -------  ---------  -----  ----------  ------------  ---------- 
 Resolution 3 
  To re-appoint 
  Price Bailey 
  LLP as auditors    2,738,195   100.00        100   0.00   2,738,295         43.11           0 
                    ----------  -------  ---------  -----  ----------  ------------  ---------- 
 

Issued Capital 6,351,452

Enquiries

C.A. Parker

01473-830144

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END

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