Ultimate Sports Group PLC Result of Annual General Meeting (6057G)

TIDMUSG

RNS Number : 6057G

Ultimate Sports Group PLC

24 July 2019

Ultimate Sports Group PLC

Result of Annual General Meeting

Ultimate Sports Group Plc, the AIM listed investment vehicle, held its Annual General Meeting today and all resolutions were duly passed.

 
 Annual General Meeting Resolutions numbered as per Notice of Meeting 
                                        For               Against        Withheld 
                               --------------------  -----------------  --------- 
 Ordinary Resolutions           Number       %        Number      %      Number 
                               -----------  -------  ----------  -----  --------- 
 1.To receive the 
  audited accounts 
  and the auditor's 
  and Directors reports 
  for the year ended 
  31 December 2018              14,400,665   100.00   0           0.00   0 
                               -----------  -------  ----------  -----  --------- 
 2.To reappoint D 
  Hillel as a Director          13,251,030   92.02    1,149,635   7.98   0 
                               -----------  -------  ----------  -----  --------- 
 3.To reappoint Hazelwoods 
  LLP as auditors 
  and fix their remuneration    14,400,665   100.00   0           0.00   0 
                               -----------  -------  ----------  -----  --------- 
 4.To authorise Directors 
  to allot shares 
  up to the specified 
  limit                         13,251,080   92.02    1,149,585   7.98   0 
                               -----------  -------  ----------  -----  --------- 
 Special Resolution 
 5.To authorize Directors 
  to dis-apply statutory 
  rights of pre-emption         13,251,008   92.02    1,149,657   7.98   0 
                               -----------  -------  ----------  -----  ---------

* * ENDS * *

For further information, please visit www.ultimatesportsgroup.me or contact:

 
Ultimate Sports Group PLC 
 Geoffrey Simmonds, Managing Director        +44 (0)20 7935 0823 
Cantor Fitzgerald Europe (Nomad and Joint 
 Broker) 
 David Foreman                               +44 (0)20 7894 7000 
St Brides (Financial PR) 
 Catherine Leftley/Gaby Jenner               +44 (0)20 7236 1177

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