PCGH ZDP PLC Result of AGM (2420E)
February 26 2020 - 10:15AM
UK Regulatory
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RNS Number : 2420E
PCGH ZDP PLC
26 February 2020
PCGH ZDP plc ("the Company")
Legal Entity Identifier: 5493004C3YRF9HEVQI09
Results of the 3(rd) Annual General Meeting held on Wednesday,
26 February 2020
The Board of PCGH ZDP plc is pleased to announce that at an
annual general meeting of the Company held earlier today ("AGM")
all resolutions put to the meeting were duly passed. Each of the
resolutions put to the AGM were voted on by way of a poll.
Resolutions 1 to 7, inclusive, were passed as ordinary resolutions
and resolutions 8 and 9, were passed as special resolutions. The
results of the poll are as follows:
Resolution Votes Voted Total % of issued
for against votes share
validly capital
cast voted
1. To receive the Annual Report
and Financial Statements for
the year ended 30 September
2019. 50,000 0 50,000 100
------- --------- --------- ------------
2. To approve the Directors'
Remuneration Policy. 50,000 0 50,000 100
------- --------- --------- ------------
3. To receive and approve the
Directors' Remuneration Implementation
Report for the year ended 30
September 2019. 50,000 0 50,000 100
------- --------- --------- ------------
4. To elect Andrew Fleming as
a Director of the Company. 50,000 0 50,000 100
------- --------- --------- ------------
5. To elect Jeremy Whitley as
a Director of the Company. 50,000 0 50,000 100
------- --------- --------- ------------
6. To re-appoint PricewaterhouseCoopers
LLP as Auditors to the Company
to hold office until the conclusion
of the next Annual General Meeting
of the Company. 50,000 0 50,000 100
------- --------- --------- ------------
7. To authorise the Directors
to determine the remuneration
of the Auditors. 50,000 0 50,000 100
------- --------- --------- ------------
8. To renew the Directors' authority
to make market purchases of
its own shares. 50,000 0 50,000 100
------- --------- --------- ------------
9. That a general meeting, other
than an annual general meeting,
may be called on not less than
14 clear days' notice. 50,000 0 50,000 100
------- --------- --------- ------------
No votes were withheld on any resolution. The number of ordinary
shares in issue on 26 February 2020 was 50,000 and the Company did
not hold any shares in treasury. The Company also has 32,128,437
non-voting ZDP shares in issue.
In accordance with Listing Rule 9.6.2, a copy of the resolutions
passed as Special Business at the AGM will be submitted to NSM and
will be available for inspection at
http://www.morningstar.co.uk/uk/NSM
Enquiries:
Tracey Lago FCG
PCGH ZDP plc
020 7227 2700
26 February 2020
END
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
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END
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