TIDMNGHT
RNS Number : 1540V
Nightcap PLC
09 December 2021
9 December 2021
Nightcap plc
("Nightcap", the "Company" or the "Group")
Result of Annual General Meeting
Nightcap (AIM: NGHT) announces that at the Annual General
Meeting of the Company held earlier today, all resolutions were
passed.
Voting at the Annual General Meeting
The votes received from shareholders on each resolution proposed
at the Annual General Meeting are set out below.
No. of votes % of No. of % of Total No.
for (including total votes total votes of votes
As defined in the appointing votes against votes cast (excluding withheld*
Notice of AGM ("Notice") the Chairman cast* cast* votes
posted to shareholders or a third withheld)
on 15 November 2021. party)
ORDINARY RESOLUTIONS
1. To receive and
adopt the financial
statements for the
period of 52 weeks
ended 27 June 2021
together with the
reports of the Directors
and Auditor thereon. 118,552,353 99.97% 40,466 0.03% 118,592,819 80,318
---------------- ------- --------- ------- ----------------- -----------
2. To re-appoint
Gareth Edwards, who
retires and offers
himself for re-appointment,
as a Director. 118,630,353 99.97% 40,466 0.03% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
3. To re-appoint
Sarah Willingham-Toxvaerd,
who retires and offers
herself for re-appointment,
as a Director. 118,552,353 99.90% 118,466 0.10% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
4. To re-appoint
Michael Willingham-Toxvaerd,
who retires and offers
himself for re-appointment,
as a Director. 118,552,353 99.90% 118,466 0.10% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
5. To re-appoint
Toby Rolph, who retires
and offers himself
for re-appointment,
as a Director. 118,594,082 99.97% 40,466 0.03% 118,634,548 38,589
---------------- ------- --------- ------- ----------------- -----------
6. To re-appoint
Thi-Hanh Jelf, who
retires and offers
herself for re-appointment,
as a Director. 118,594,082 99.97% 40,466 0.03% 118,634,548 38,589
---------------- ------- --------- ------- ----------------- -----------
7. To re-appoint
Lance Moir, who retires
and offers himself
for re-appointment,
as a Director. 118,594,082 99.97% 40,466 0.03% 118,634,548 38,589
---------------- ------- --------- ------- ----------------- -----------
8. To re-appoint
Tobias Van der Meer,
who retires and offers
himself for re-appointment,
as a Director. 118,594,082 99.97% 40,466 0.03% 118,634,548 38,589
---------------- ------- --------- ------- ----------------- -----------
9. To reappoint PKF
Francis Clark LLP
as the Company's
Auditor in accordance
with Section 489
of the Companies
Act 2006 (the "Act")
to hold office until
the conclusion of
the next annual general
meeting at which
the accounts of the
Company are laid. 118,630,353 99.97% 40,466 0.03% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
10. To authorise
the directors of
the Company (the
"Directors") to determine
the Auditor's remuneration
for the ensuing year. 118,630,353 99.97% 40,466 0.03% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
11. THAT, the Directors
be authorised to
allot shares in the
Company or grant
rights to subscribe
for or to convert
any security into
shares in the Company,
as described in the
Notice. 118,507,131 99.86% 163,688 0.14% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
SPECIAL RESOLUTIONS
12. THAT , subject
to the passing of
resolution 11 above
the Directors be
generally empowered
to allot equity securities
for the purposes
as described in the
Notice. 118,494,631 99.85% 176,188 0.15% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
13. THAT, subject
to the passing of
resolution 11 above
and resolution 12,
the Directors be
empowered to allot
equity securities
for the purposes
as described in the
Notice . 118,494,593 99.85% 176,226 0.15% 118,670,819 2,318
---------------- ------- --------- ------- ----------------- -----------
*A vote "withheld" is not a vote in law and is not counted
towards the votes cast "for" or "against" a resolution.
The Company's issued ordinary share capital comprises
191,157,801 Ordinary Shares with voting rights. The Company does
not hold any Ordinary Shares in treasury. Therefore, the total
number of Ordinary Shares in the Company with voting rights is
191,157,801.
For further enquiries:
Nightcap plc
Sarah Willingham / Toby Rolph / Gareth Edwards c/o We Are The Romans
Allenby Capital Limited (Nominated Adviser +44 (0) 20 3328 5656
and Broker) www.allenbycapital.com
Nick Naylor / Alex Brearley / Piers Shimwell
(Corporate Finance)
Matt Butlin / Amrit Nahal / Tony Quirke (Sales
and Corporate Broking)
The Romans (Financial PR) https://www.wearetheromans.com/
Courtney Hamilton-Foad (Account Manager) +44 (0)7402 911 817
Nightcap@wearetheromans.com
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END
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