More Acquisitions PLC Result of Requisitioned General Meeting (4566V)

TIDMTMOR

RNS Number : 4566V

More Acquisitions PLC

01 December 2023

1 December 2023

More Acquisitions Plc

("More Acquisitions" or the "Company")

Result of Requisitioned General Meeting

More Acquisitions Plc announces the results of the Requisitioned General Meeting of the Company held today.

Following the Requisitioned General Meeting today, shareholders voted overwhelmingly against the proposed resolutions, with approximately 22% in favour and 78% votes against.

All resolutions were voted on by a poll and the results are detailed below.

 
 Resolutions                    For                       Against           Withheld      Total Votes 
                                                                                              Cast 
                          Votes           %          Votes          %         Votes          Votes 
                    ----------------  ---------  -------------  ---------  ----------  ----------------- 
 Ordinary 
  Resolutions 
                    ----------------  ---------  -------------  ---------  ----------  ----------------- 
 1. To appoint 
  Nicholas 
  Tulloch 
  as a Director 
  of the Company         17,955,013      21.65%     64,971,243     78.35%        -           82,926,256 
                    ----------------  ---------  -------------  ---------  ----------  ----------------- 
 
 2. To appoint 
  Jeremy Woodgate 
  as a Director 
  of the Company         17,955,013      21.65%     64,971,243     78.35%        -           82,926,256 
                    ----------------  ---------  -------------  ---------  ----------  ----------------- 
 3. that 
  conditional 
  on the passing 
  of either 
  Resolution 
  1 or 2, 
  Roderick 
  McIllree 
  be removed 
  from office 
  as a director 
  of the Company 
  with immediate 
  effect                 17,955,013      21.65%     64,971,243     78.35%        -           82,926,256 
                    ----------------  ---------  -------------  ---------  ----------  ----------------- 
 4. that 
  conditional 
  on the passing 
  of either 
  Resolution 
  1 or 2, 
  Charles 
  Goodfellow 
  be removed 
  from office 
  as a director 
  of the Company 
  with immediate 
  effect                  17,755,013     21.46%     64,971,243     78.54%     200,000         82,726,256 
                    ----------------  ---------  -------------  ---------  ----------  -----------------

The total number of shares on the register at 10:30 am on 1 December 2023, being those eligible to be voted on at the AGM, was 125,000,100 .

For further information, please visit http://www.moreacquisitions.co.uk/ or contact the following:

More Acquisitions plc

Rod McIllree/ Charles Goodfellow

   Peterhouse Capital Limited     +44 (0)20 7469 0930

Financial Adviser

Narisha Ragoonanthun/ Guy Miller/ Brefo Gyasi

Broker

Lucy Williams/ Duncan Vasey

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

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END

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(END) Dow Jones Newswires

December 01, 2023 11:13 ET (16:13 GMT)

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