Tex Holdings PLC Result of EGM (7563K)
30 Agosto 2019 - 03:15PM
UK Regulatory
TIDMTXH
RNS Number : 7563K
Tex Holdings PLC
30 August 2019
TEX HOLDINGS plc
EXTRAORDINARY GENERAL MEETING - POLL RESULTS
Tex Holding plc announces the voting at its Extraordinary
General Meeting (EGM) held earlier today, 30th August 2019, on the
resolutions as set out in the EGM Notice of Meeting.
A poll was held on each of the Resolutions. Resolutions 1 and 2
were duly passed and Resolution 3 was not passed.
The result of the poll on each Resolution was as follows:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISSUED WITHHELD
SHARE
CAPITAL
VOTED
Resolution 1
To receive the
Annual Report
and Accounts for
2018 3,262,886 100.00 0 0.00 3,262,886 51.37% 2,524
---------- ------- ---------- ------ ---------- --------- ----------
Resolution 2
To approve the
Directors' Remuneration
Report 3,260,839 99.86 4,571 0.14 3,265,410 51.41% 0
---------- ------- ---------- ------ ---------- --------- ----------
Resolution 3
To re-appoint
Scrutton Bland
LLP as auditors 274,754 8.41 2,990,656 91.59 3,265,410 51.41% 0
---------- ------- ---------- ------ ---------- --------- ----------
Issued Capital 6,351,452
For further information contact:
C.A. Parker
01473 830144
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END
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