RESULT OF GENERAL MEETING
Details of proxy voting on the resolutions put to shareholders at the general meeting are as follows:
Number | Resolution | For | No preference | Against | Vote withheld |
1 | To authorise the directors to allot shares pursuant to Section 551 of the Companies Act 2006 for the purposes of the offer | 7,930,573 | 303,527 | 217,849 | 37,419 |
2 | To generally authorise the Directors to Allot shares pursuant to Section 551 of the Companies Act 2006 | 7,919,568 | 303,527 | 243,318 | 22,955 |
3 | To disapply Section 561 of the Companies Act 2006 in relation to allotments of equity securities for the purposes of the Offer | 7,846,793 | 317,991 | 284,774 | 39,810 |
4 | To disapply Section 561 of the Companies Act 2006 in relation to certain other allotments of equity securities | 7,761,051 | 313,430 | 345,149 | 69,738 |
5 | To authorise the Company to make market purchases of ordinary shares in accordance with Section 701 of the Companies Act 2006 | 8,053,627 | 303,527 | 111,469 | 20,745 |
6 | To amend the articles of association to extend the life of the Company | 7,944,760 | 303,527 | 241,081 | 0 |
7 | To approve the cancellation of the share premium account arising on the issue of Ordinary Shares pursuant to the Offer | 7,932,419 | 314,306 | 177,963 | 64,680 |
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