Summerway Capital PLC Result of Annual General Meeting (5095Q)
February 26 2021 - 5:57AM
UK Regulatory
TIDMSWC
RNS Number : 5095Q
Summerway Capital PLC
26 February 2021
26 February 2021
Summerway Capital Plc
("Summerway" or the "Company")
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was
held earlier today, the Board is pleased to announce that all the
ordinary and special resolutions set out in the Notice of General
Meeting were duly passed.
Full details of the resolutions passed are set out in the Notice
of General Meeting which is available on the Company's website at
www.summerwaycapital.co.uk.
Ordinary Resolutions Total votes For Against
cast Abstain
% % %
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
1 Presentation of the Accounts 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To elect Vinodka Murria
2. OBE as a Director 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To elect Paul Gibson
3. as a Director 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To elect Anthony Morris
4. as a Director 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To re-elect Benjamin
5. Shaw as a Director 3,390,166 3,389,588 99.98 578 0.02 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To re-elect David Firth
6. as a Director 3,390,166 3,389,588 99.98 578 0.02 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To re-appoint the auditors,
7. RSM UK Audit LLP 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To authorise the Directors
to set the auditors'
8. remuneration 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To authorise the allotment
9. of Shares 3,390,166 3,389,491 99.98 675 0.02 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
To approve the Company's
10. investment policy 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
Special Resolution
------------ ---------- ------ ---- ----- ----- -----
To disapply pre-emption
11. rights 3,390,166 3,390,166 100 0 0 0 0
----------------------------- ------------ ---------- ------ ---- ----- ----- -----
As at the date of the AGM, the number of issued shares and total
voting rights of the Company was 8,033,409 shares in issue. The
Company's Articles of Association set out that every member who is
present in person or by proxy shall have one vote for every share
of which he is the holder on a poll.
Enquiries:
Summerway Capital Plc
Tony Morris (Director) +44 (0) 20 7440 7520
N+1 Singer (Nominated Adviser and Broker)
Sandy Fraser, Amanda Grey +44 (0) 20 7496 3000
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END
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