INTERBULK GROUP PLC 24 March 2015
InterBulk Group plc
("InterBulk" or the "Group")
Result of AGM
InterBulk, a leading provider of intermodal logistics solutions to the chemical, polymer, food and mineral industries, announces that at its Annual General Meeting held earlier today, all of the resolutions, as set out in the Notice of Meeting were duly passed. Votes cast were as follows:
Resolution (No. as noted on proxy form) | Votes For | % | Votes Against | % | Votes Withheld | Total Votes |
1 | 400,641,176 | 100 | 0 | 0 | 0 | 400,641,176 |
2 | 400,641,176 | 100 | 0 | 0 | 0 | 400,641,176 |
3 | 400,641,176 | 100 | 0 | 0 | 0 | 400,641,176 |
4 | 400,641,176 | 100 | 0 | 0 | 0 | 400,641,176 |
5 | 400,641,176 | 100 | 0 | 0 | 0 | 400,641,176 |
6 | 400,641,176 | 100 | 0 | 0 | 0 | 400,641,176 |
7 | 400,616,176 | 99.99 | 25,000 | 0.01 | 0 | 400,641,176 |
8 | 400,616,176 | 99.99 | 25,000 | 0.01 | 0 | 400,641,176 |
9 | 330,372,472 | 99.99 | 25,000 | 0.01 | 70,243,704 | 330,397,472 |
Approximately 86% of the Group's 467,657,541 shares in issue as at the date of the meeting were voted on.
A total of 12 valid proxy cards were received. This represents approximately 5% of the total number of shareholders as at the date of the meeting.
Please note that each share carries one vote and that a 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.
Details of the resolutions are available in the Notice of AGM on the Group's websitewww.interbulkgroup.com.
For further information, please contact:
InterBulk Group plc Loek Kullberg, CEO Scott Cunningham, Finance Director www.interbulkgroup.com | Tel: 01355 575 000 |
Westhouse Securities Limited Tom Griffiths | Tel: 020 7601 6100 |
Buchanan Charles Ryland Gabriella Clinkard | Tel: 020 7466 5000 |
About InterBulk
InterBulk is a leading supplier of global intermodal logistics solutions for the movement of liquid and dry bulk materials. It provides environmentally friendly and cost effective door-to-door supply chain solutions that include intermodal transportation, temporary storage and material handling services. InterBulk is one of the world's largest operators of tank containers for the movement of liquids and Europe's leading provider of intermodal 'bag-in-box' containers for the movement of dry bulk products.
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