GBGI Limited Result of AGM (3281R)
June 13 2018 - 12:12PM
UK Regulatory
TIDMGBGI
RNS Number : 3281R
GBGI Limited
13 June 2018
13 June 2018
GBGI Limited ("GBGI" or the "Company")
Results of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
of the Company held on 13 June 2018, Resolutions 1 to 17, contained
in the Notice of AGM, were duly passed on a poll. Results of the
polls were as follows:
Votes for Votes against Votes
withheld
----------------------------------- --------------------- -------------------- ----------
Resolution (No. as Votes % votes Votes % votes
noted on proxy form) cast cast
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 1
To receive and approve
the Financial Statements
for the year ended
31 December 2017. 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 2
To re-elect Mr Robert
Dubrish as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 3
To re-elect Mr Eric
Dickelman as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 4
To re-elect Mr Andrew
Thorburn as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 5
To re-elect Mr David
Gibson as a Director 43,162,003 85.7 7,202,209 14.3 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 6
To re-elect Mr Murray
Wood as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 7
To re-elect Mr William
Ward as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 8
To re-elect Ms Anne
Gunther as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 9
To re-elect Mr Douglas
Trussler as a Director 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 10
To re-appoint BDO
USA, LLP as Auditor
of the Company. 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 11
To authorise the Directors
to determine the Auditor's
Remuneration. 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 12
THAT the directors
be authorised to exercise
all powers of the
Company to make market
acquisitions of ordinary
shares in the capital
of the
Company upon the terms
set out in Resolution
12 of the Notice of
AGM. 50,364,212 100.0 0 0 0
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 13
THAT, the directors
be authorised to issue,
or grant rights to
subscribe for or to
convert any security
into up to 2,328,900
Ordinary Shares upon
the terms set out
in Resolution 13 of
the
Notice of AGM. 50,281,845 100.0 0 0 82,367
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 14
THAT, the directors
be generally and unconditionally
authorised to exercise
all powers of the
Company
to issue Ordinary
Shares, or grant rights
to subscribe for or
to convert any security
into Ordinary Shares
("Rights"): upon the
terms set out in Resolution
14 of the Notice of
AGM. 50,281,845 100.0 0 0 82,367
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 15
THAT, the directors
be generally and unconditionally
authorised to exercise
all powers of the
Company to issue Ordinary
Shares or grant Rights
up to an amount of
10 per cent. of the
issued share capital
of the Company in
pursuance of a share
incentive scheme adopted
by the Company, upon
the terms set out
in Resolution 15 of
the Notice of AGM. 50,281,845 100.0 0 0 82,367
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 16
THAT, the directors
be authorised to issue
Ordinary Shares and/or
grant Rights wholly
for cash or otherwise
pursuant to the authorities
conferred on the directors
pursuant to Resolutions
13, 14 and 15 above
as if the pre-emption
provisions contained
in the Articles did
not apply upon the
terms set out in Resolution
18 of the Notice of
AGM. 50,281,845 100.0 0 0 82,367
----------------------------------- ----------- -------- ---------- -------- ----------
Resolution 17
THAT the Articles
be amended so as to
be replaced in their
entirety with the
form contained in
the printed document
attached to the Notice
of AGM, with effect
on and from 1 July
2018. 43,079,636 85.7 7,202,209 14.3 82,367
----------------------------------- ----------- -------- ---------- -------- ----------
Enquiries:
Canaccord Genuity (Nominated Adviser, Financial Adviser and
Broker)
Sunil Duggal
Andrew Buchanan
Emma Gabriel
+44 (0)20 7523 8000
Instinctif Partners (Financial PR)
Giles Stewart or Lewis Hill
lewis.hill@instinctif.com
+44 20 7457 2020
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END
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