Koovs PLC

Proxy voting results in relation to the General Meeting held on 14 August 2017

Resolution

For

%

Against

%

Withheld

1

To authorise the Directors to allot relevant securities in connection with the issue and conversion of convertible loan notes.

141,263,595

99.99

500

0.01

0

2

To authorise the Directors to allot equity securities on a non-pre-emptive basis in connection with the issue and conversion of convertible loan notes.

141,263,595

99.99

500

0.01

0

3

To authorise the Directors to allot relevant securities

141,263,595

99.99

500

0.01

0

4

To authorise the Directors to allot equity securities on a non-pre-emptive basis.

138,752,957

98.22

2,511,138

1.78

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

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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 10:22:04 UTC