Malin Corporation plc (the "Company")

Extraordinary General Meeting ("EGM") held on 10 March 2023

Voting Results

The resolutions proposed at the Company's Extraordinary General Meeting ('EGM'), held on 10 March 2023, were passed by way of a poll. Details of the resolutions are contained in the Notice of EGM of the Company, circulated to shareholders on 16 February 2023, and which is available on the Company's website. The results of the voting on the resolutions are as follows:

Resolution

Form of

Matter

Total Votes

Votes For

Votes Against

Votes

No.

Resolution

Withheld1

1

Ordinary

To approve an increase in the nominal value of all authorised ordinary

21225688

21225688

0

0

Resolution

shares (whether issued or unissued) of the Company, from €0.001

each to €0.01 each (the "Renominalisation").

2

Special

To amend the Memorandum and Articles of Association of the

21225688

21225688

0

0

Resolution

Company to reflect the Renominalisation.

3

Special

To authorise the Company to make market purchases of own shares in

21225688

21225688

0

0

Resolution

connection with the Tender Offer.

4(a)

Ordinary

To approve participation of Darragh Lyons in the Tender Offer for the

21225688

21225688

0

0

Resolution

purposes of section 238 of the Companies Act 2014, as amended.

4(b)

Ordinary

To approve participation of Liam Daniel in the Tender Offer for the

21225688

21225688

0

0

Resolution

purposes of section 238 of the Companies Act 2014, as amended.

Capitalised words and expressions in this notice shall, unless the context provides otherwise, have the same meanings as in the shareholder circular (including the Notice of EGM) circulated on 16 February 2023.

1 A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Malin Corporation plc published this content on 10 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2023 13:04:09 UTC.