Global Graphics PLC: Result of the Annual General Meeting
06 Maggio 2021 - 5:00PM
Global Graphics PLC: Result of the Annual General Meeting
PRESS RELEASE
GLOBAL
GRAPHICS: RESULT
OF THE ANNUAL GENERAL
MEETING
Cambridge
(UK)
6 May
2021: Global
Graphics PLC (Euronext: GLOG) announces the result of its Annual
General Meeting (“AGM”).
At the Company's Annual General Meeting held
today, the resolutions proposed at the meeting were passed without
amendment.
The results of the voting are as follows:
Resolution |
For |
Against |
Withheld |
Total |
Result |
1 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
2 |
22,745,796 |
1,750 |
0 |
22,747,546 |
99.992% |
Pass |
3 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
4 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
5 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
6 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
7 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
8 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
9 |
22,745,040 |
2,506 |
0 |
22,747,546 |
99.989% |
Pass |
10 |
22,745,040 |
2,506 |
0 |
22,747,546 |
99.989% |
Pass |
11 |
22,745,040 |
2,506 |
0 |
22,747,546 |
99.989% |
Pass |
12 |
22,744,040 |
3,506 |
0 |
22,747,546 |
99.985% |
Pass |
13 |
22,747,546 |
0 |
0 |
22,747,546 |
100.000% |
Pass |
Details of the resolutions passed are available
in the Notice of the Annual General Meeting, which is available on
the Company's website at
https://investor.globalgraphics.com/investors/shareholders-annual-general-meeting
Board of directorsEffective
from the AGM on 6 May 2021, the board of directors is:
- Guido Van der Schueren,
Chairman
- Michael Rottenborn, Chief Executive
Officer
- Graeme Huttley, Chief Financial
Officer
- Clare Findlay, non-executive
director
- Luc De Vos, non-executive
director
About Global GraphicsThrough
its operating subsidiaries, Global Graphics PLC (Euronext Brussels:
GLOG) is a leading developer of platforms for digital inkjet
printing. Customers include press manufacturers such as HP, Canon,
Durst, Roland, Hymmen and Mark Andy. Global Graphics
PLC is headquartered in Cambridge UK. Its subsidiary companies are
printing software developers Global Graphics Software; the
industrial printhead driver solutions specialists, Meteor Inkjet;
and the pre-press software specialists Xitron.
Contacts
Jill Taylor |
Graeme Huttley |
Corporate Communications Director |
Chief Financial Officer |
Tel: +44 (0)1223 926489 |
Tel: +44 (0)1223 926472 |
Email: jill.taylor@globalgraphics.com |
Email: graeme.huttley@globalgraphics.com |