AGM

ANNUAL GENERAL

MEETING

27 AUGUST 2021

11.00 am

RESULT OF AGM PROXY VOTES

For

Against

Discretion

Votes Withheld

Holders

Holders

Holders

Holders

Total Votes Cast (excl.

Resolution

Description

Voting

Votes

% Votes Cast

Voting

Votes

% Votes Cast

Voting

Votes

% Votes Cast

Voting

Votes

Votes Withheld)

RES:001

REPORT AND ACCOUNTS

40

54,024,007

99.87%

3

69,172

0.13%

2

3

0.00%

1

540

54,093,182

RES:002

RE-ELECT J MAY

35

54,023,019

99.87%

10

70,161

0.13%

1

2

0.00%

1

540

54,093,182

RES:003

RE-ELECT N LEE

34

54,023,018

99.87%

9

70,153

0.13%

1

2

0.00%

3

549

54,093,173

RES:004

RE-ELECT D PALUMBO

37

54,023,030

99.87%

7

70,138

0.13%

2

14

0.00%

1

540

54,093,182

RES:005

REAPPOINT AUDITORS

39

54,023,999

99.87%

3

69,172

0.13%

2

3

0.00%

2

548

54,093,174

RES:006

ALLOT RELEVANT SECURITIES

37

54,023,030

99.87%

7

70,149

0.13%

2

3

0.00%

1

540

54,093,182

RES:007

DISAPPLY PRE-EMP RIGHTS

33

54,010,997

99.85%

11

82,159

0.15%

1

2

0.00%

3

564

54,093,158

RES:008

BUY-BACK AGREEMENT

35

54,023,962

99.87%

6

69,193

0.13%

2

3

0.00%

3

564

54,093,158

RES:009

SHARE PREMIUM ACCOUNT

34

54,022,996

99.87%

7

70,151

0.13%

2

3

0.00%

4

572

54,093,150

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Pires Investments plc published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 21:01:03 UTC.