Bay Capital : Results of AGM

18 June 2024

Bay Capital Plc

("Bay Capital" or the "Company")

Result of 2024 Annual General Meeting

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2024 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1.	To receive annual report and accounts for the year ended 31 December 2023 (together with Reports from the Directors and the Auditor)	31,741,346	100%	0	0%	31,741,346	45.34%	0
2.	To re-elect Peter William Gregory Tom CBE as a director	31,741,346	100%	0	0%	31,741,346	45.34%	0
3.	To re-elect David Jeffreys Williams as a director	31,741,346	100%	0	0%	31,741,346	45.34%	0
4.	To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of the next AGM	31,741,346	100%	0	0%	31,741,346	45.34%	0
5.	To authorise the Directors to determine auditor's remuneration	31,741,346	100%	0	0%	31,741,346	45.34%	0
6.	To authorise the Company to purchase of its own shares	31,741,346	100%	0	0%	31,741,346	45.34%	0
7.	To approve the authority to allot shares	31,741,346	100%	0	0%	31,741,346	45.34%	0
8.	To approve the disapplication of pre- emption rights	31,741,346	100%	0	0%	31,741,346	45.34%	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800F59868OZQU6E56

Enquiries

Tessera - Strategic Adviser Tony Morris

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