PCGH ZDP PLC Result of AGM (4954P)
February 09 2023 - 10:33AM
UK Regulatory
TIDMPGHZ TIDMPCGH
RNS Number : 4954P
PCGH ZDP PLC
09 February 2023
PCGH ZDP plc ("the Company")
Legal Entity Identifier: 5493004C3YRF9HEVQI09
Results of the 6(th) Annual General Meeting held at 2pm on
Thursday, 9 February 2023
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 10
and 11 (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 FCG
PCGH ZDP plc
020 7227 2700
9 February 2023
END
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February 09, 2023 10:33 ET (15:33 GMT)
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