ORIOLE RESOURCES PLC
REGISTERED NUMBER : 05601091
RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 30 FINSBURY SQUARE, LONDON, EC29 2YU AT 11.00am ON 8 JUNE 2023
Resolution | Votes For | Votes Against | % For | % Against | Result | |
1. | To receive and adopt the Directors' Report and Financial Statements for | 344,315,221 | 222,729 | 99.94% | 0.06% | Passed |
the year ended 31 December 2022. | ||||||
2. | To re-elect Director Eileen Carr, who retires in accordance with the | 333,685,743 | 10,852,207 | 96.85% | 3.15% | Passed |
Company's Articles of Association, and being eligible, offers herself for re- | ||||||
appointment. | ||||||
3. | To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors | 344,182,891 | 355,059 | 99.90% | 0.10% | Passed |
to fix their remuneration. | ||||||
4. | To authorise the Directors to allot securities under section 551 of the | 336,555,376 | 7,807,783 | 97.73% | 2.27% | Passed |
Companies Act 2006 as specified in the Notice of Annual General Meeting. | ||||||
5. To adopt the new Articles of Association of the Company | 340,587,877 | 3,775,282 | 98.90% | 1.10% | Passed | |
6. | To authorise the Directors to allot equity securities under section 551 as if | 335,128,630 | 9,364,529 | 97.28% | 2.72% | Passed |
section 561(1) of the Act did not apply to any such allotment, up to an | ||||||
aggregate nominal amount of £1,000,000 as specified in the Notice of Annual | ||||||
General Meeting. | ||||||
7. | To authorise the Directors to allot further equity securities under section | 334,666,274 | 9,826,885 | 97.15% | 2.85% | Passed |
551 as if section 561(1) of the Act did not apply to any such allotment, in | ||||||
addition to resolution 5 above, up to an aggregate nominal amount of | ||||||
£1,000,000 as specified in the Notice of Annual General Meeting. |
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Oriole Resources plc published this content on 08 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2023 10:38:10 UTC.