PCGH ZDP PLC Result of AGM (4954B)
February 11 2022 - 11:55AM
UK Regulatory
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RNS Number : 4954B
PCGH ZDP PLC
11 February 2022
PCGH ZDP plc ("the Company")
Legal Entity Identifier: 5493004C3YRF9HEVQI09
Results of the 5th Annual General Meeting held at 2.30pm on
Friday, 11 February 2022
AGM Results
The Company reports that all of the resolutions proposed at the
Annual General Meeting as set out in the Notice of Meeting included
in the Company's Annual Report and Financial Statements were
passed.
The number of voting shares in issue at the date of the Annual
General Meeting was 50,000 ordinary shares. It is reported that all
50,000 ordinary shares were voted in favour of all the resolutions
as set out in the Notice of Meeting.
In accordance with Listing Rule 9.6.2, copies of resolutions 5
and 6 (having been passed as special business), will be submitted
to the National Storage Mechanism, and will shortly be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Company also has 32,128,437 non-voting ZDP shares in
issue.
Enquiries:
Tracey Lago
PCGH ZDP plc
020 7227 2700
11 February 2022
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