Inspirit Energy Holdings PLC Result of Meeting (8081G)
27 Novembre 2020 - 03:59PM
UK Regulatory
TIDMINSP
RNS Number : 8081G
Inspirit Energy Holdings PLC
27 November 2020
27 November 2020
Inspirit Energy Holdings Plc
("Inspirit" or "the Company")
Result of the General Meeting
At the General Meeting today, requisitioned pursuant to Section
303 of the Companies Act 2006, by Mr Christopher Heminway (acting
by his nominee) all three Resolutions proposed by Mr Heminway
failed.
In accordance with the COVID-related procedures for the General
Meeting, each Resolution was taken on a poll with the results as
set out below:
Resolutions:
1. Anthony Samaha be immediately removed as a director of the Company;
2. Christopher Heminway himself be immediately appointed as a
non-executive director of the Company; and
3. Andrew Hall be immediately appointed as a non-executive director of the Company.
Results of the General Meeting:
Resolution For Against Discretion to Chairman Withheld Total Votes Resolution
01 444,168,922 1,319,212,924 Nil 5,738,205 1,769,120,051 FAILED
------------ -------------- ----------------------- ---------- -------------- -------------
02 445,448,471 1,319,208,324 Nil 4,463,256 1,769,120,051 FAILED
------------ -------------- ----------------------- ---------- -------------- -------------
03 445,442,471 1,319,214,324 Nil 4,463,256 1,769,120,051 FAILED
------------ -------------- ----------------------- ---------- -------------- -------------
The Board commented:
"The Board should like to thank Shareholders for their
overwhelming support. This has been a time-consuming exercise, has
used up cash which is much needed for the development of the
Company and we very much hope that this now draws a line under Mr
Christopher Heminway's attempts to secure seats on the Board for
himself and/or his associate."
The Board is mindful that investors want to be kept informed as
the Company's progress and looks forward to providing further
updates in due course as and when appropriate."
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
More information on Inspirit Energy can be seen at:
www.inspirit-energy.com
For further information please contact:
Inspirit Energy Holdings plc
John Gunn, Chairman and CEO +44 (0) 207 048 9400
Beaumont Cornish Limited
www.beaumontcornish.com
(Nominated Advisor)
Roland Cornish / James Biddle +44 (0) 207 628 3396
Global Investment Strategy UK
Ltd
(Broker)
Samantha Esqulant +44 (0) 207 048 9045
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END
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November 27, 2020 09:59 ET (14:59 GMT)
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