Fenikso Limited Results of Annual General Meeting
August 15 2024 - 2:00AM
RNS Regulatory News
RNS Number : 5099A
Fenikso Limited
15 August 2024
Fenikso
Limited
Results of Annual General
Meeting
15 August 2024: Fenikso Limited
(AQSE: FNK) (the "Company"), the Cayman Islands
enterprise company, announces the results of its Annual
General Meeting ("AGM") of the Company held on 14 August
2024.
Following a vote by shareholders
with a combined share capital of 174,996,929 ordinary shares
representing 35.50% of the issued share capital of the Company,
results on each of the resolutions put to the AGM are as set out
below. Resolutions 1 to 8 were ordinary resolutions requiring a
simple majority of votes cast to pass. Resolutions 9 and 10 were
special resolutions requiring a majority of not less than 75% of
votes cast to pass.
Following consultation with certain
shareholders, Resolution 9 as proposed in the Notice of AGM was not
put to the AGM. The Company will seek to engage with
shareholders in due course regarding the intention behind such
resolution. All of the remaining resolutions put to the AGM
were duly passed.
|
Resolution
|
Voting
Result
|
|
|
|
|
|
|
|
|
For
|
Against
|
|
|
|
|
|
|
|
1
Approve Annual Reports
and Accounts
|
171,321,929
|
97.90%
|
3,675,000
|
2.10%
|
|
2
Re-elect Thomas Richardson as a director
|
151,298,047
|
96.82%
|
4,975,000
|
3.18%
|
|
3
Re-elect Marco D'Attanasio as a director
|
151,298,047
|
86.46%
|
23,687,684
|
13.54%
|
|
4
Re-elect Dipo Sofola as
a director
|
170,010,731
|
97.16%
|
4,975,000
|
2.84%
|
|
5
Re-appoint Bright Grahame Murray as auditors
|
170,021,929
|
97.88%
|
3,675,000
|
2.12%
|
|
6
Authorise remuneration of auditors
|
170,010,731
|
97.88%
|
3,686,198
|
2.12%
|
|
7
Approve electronic distribution of
Annual Returns and Financial Statements
|
171,321,929
|
97.90%
|
3,675,000
|
2.10%
|
|
8
Authority for Directors
to allot up to 198,000,000 ordinary shares
|
109,637,966
|
62.66%
|
65,347,765
|
37.34%
|
|
9
Disapplication of
shareholder pre-emption rights in respect of up to 59,939,642
ordinary shares issued for cash consideration
|
Withdrawn
|
|
10
Authority for Directors to make market purchases
of up to 59,939,642 ordinary shares
|
171,310,731
|
97.89%
|
3,686,198
|
2.11%
|
The Company notes that more than 20%
of the votes cast on resolution 8 were voted against such
resolution (although such resolution was validly passed). The
Company intends to engage with its major shareholders to understand
the basis for such votes.
For further information, please
visit www.feniksoltd.com or
contact:
|
Fenikso Limited
Thomas Richardson,
Chairman
|
info@feniksoplc.com
|
|
First Sentinel Corporate Finance Ltd (AQSE Corporate
Adviser)
Brian Stockbridge
|
+44 20 3855 5551
|
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