Koovs PLC

Proxy voting results in relation to the General Meeting held on 01 August 2018

Resolution

For

%

Against

%

Withheld

1

To authorise the Directors to allot relevant securities in connection with the Capital Raising

184,684,990

100.00%

0

0.00%

0

2

To authorise the Directors to allot equity securities on a non-pre-emptive basis in connection with the Capital Raising

184,684,990

100.00%

0

0.01%

0

3

To authorise the Directors to allot relevant securities in connection with the HT Media Tranche 1 Subscription

184,684,990

100.00%

0

0.01%

0

4

To authorise the Directors to allot equity securities on a non-pre-emptive basis in connection with the HT Media Tranche 1 Subscription

184,684,990

100.00%

0

0.01%

0

5

To authorise the Directors to allot relevant securities in connection with the HT Media Tranche 2 Subscription

184,684,990

100.00%

0

0.01%

0

6

To authorise the Directors to allot equity securities on a non-pre-emptive basis in connection with the HT Media Tranche 2 Subscription

184,684,990

100.00%

0

0.01%

0

7

To authorise the Directors to allot relevant securities generally

184,684,990

100.00%

0

0.01%

0

8

To authorise the Directors to allot relevant securities generally

167,599,490

90.75%

17,085,500

0.01%

0

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Disclaimer

Koovs plc published this content on 03 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 October 2018 10:12:03 UTC