Camper & Nicholsons Marina Inv Ltd Result of AGM (1206G)
May 24 2017 - 7:11AM
UK Regulatory
TIDMCNMI
RNS Number : 1206G
Camper & Nicholsons Marina Inv Ltd
24 May 2017
Camper & Nicholsons Marina Investments Limited
(the 'Company')
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held
today at 11.00am at Bordage House, Le Bordage, St Peter Port,
Guernsey GY1 1BU, all resolutions were duly passed.
Proxy votes were received in relation to 124.55 million shares
representing 75.1% of the total shares in issue. The percentage of
the votes cast in favour and against each resolution is shown in
the table below.
Res. For Against Abstained Result
----- ------------------------------- ----- -------- ---------- -------
To receive and adopt
the audited financial
statements and the reports
of the Directors and
Auditor for the period
1 ended 31 December 2016 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
To approve the Directors'
2 Report on Remuneration 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
To re-appoint KPMG Channel
Islands Limited as Auditor
of the Company and to
authorise the Audit Committee
to determine the Auditor's
3 remuneration 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
To elect Sir Christopher
4a Lewinton 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
4b To elect Mr Martin Bralsford 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
4c To elect Mr Victor Chu 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
To elect Ms Elizabeth
4d Kan 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
4e To elect Mr Roger Lewis 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
4f To elect Mr Clive Whiley 100% Nil Nil Passed
----- ------------------------------- ----- -------- ---------- -------
For further information contact:
Camper & Nicholsons Marina
Investments Limited
Sir Christopher Lewinton Tel: +44 (0)1481
/ Clive Whiley 711144
finnCap Ltd
Christopher Raggett / Emily Tel: +44 (0)20
Watts 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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