Nakama Group Plc Result of Annual General Meeting and Board Changes (2447Q)
17 Ottobre 2019 - 12:16PM
UK Regulatory
TIDMNAK
RNS Number : 2447Q
Nakama Group Plc
17 October 2019
17 October 2019
Nakama Group plc
("Nakama" or "the Group")
Result of Annual General Meeting and Board Changes
Nakama Group plc (AIM: NAK), the AIM quoted recruitment
consultancy working across the UK and Asia providing recruitment
and related services for the web, interactive, digital media, IT
and business change sectors, announces that at the Company's Annual
General Meeting ("AGM"), held earlier today, the following
resolutions were duly passed on a show of hands with the table
below summarising proxy votes:
RESOLUTIONS NO OF % NO OF % TOTAL NO OF
VOTES VOTES VOTES VOTES
FOR AGAINST CAST (EXCLUDING WITHHELD
VOTES
WITHHELD)
1. To receive the Company's
annual accounts for
the financial year
ended 31 March 2019 10,541,442 100.00 - - 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
2. To reappoint Hazlewoods
LLP as auditors of
the Company 10,541,442 100.00 - - 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
3. To authorise the
Directors to determine
the remuneration of
the auditors of the
Company 10,541,442 100.00 - - 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
4. To re-elect as a
Director, Timothy Sheffield 10,541,442 100.00 - - 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
5. To re-elect as a Withdrawn
Director, Andrea Williams
---------------------------------------------------------------------
6. To re-elect as a
Director, Michael Clelland 10,541,442 100.00 - - 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
7. To re-elect as a Withdrawn
Director, Patrick Meehan
---------------------------------------------------------------------
8. To re-elect as a
Director, Robert Thesiger 10,541,442 100.00 - - 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
9. To authorise the
Directors to replace
the existing authority
to allot shares in
the Company in connection
with s 551 of the Companies
Act 2006 10,540,000 99.99 1,442 0.01 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
10. To authorise the
Directors to allot
Relevant Securities
as if s 561 of the
Companies Act 2006
did not apply 10,540,000 99.99 1,442 0.01 10,541,442 -
----------- ------- --------- ----- ----------------- ----------
Votes which have been cast at the discretion of the Chairman
have been counted as votes for the resolutions.
Board Changes
Subsequent to the announcement made on 8 October 2019 concerning
Patrick Meehan's and Andrea Williams' resignation, Resolutions 5
and 7 were withdrawn at the start of the AGM by the Chairman.
Following the conclusion of the AGM held earlier today, Patrick
Meehan and Andrea Williams have now stepped down from the Board to
focus on other business interests.
Enquiries:
Nakama Group plc www.nakamaglobal.com
00 44 20 7236
Tim Sheffield, Chairman 2400
00 44 20 3588
Rob Thesiger, CEO 4560
Allenby Capital Limited (Nominated
Adviser & Broker)
00 44 20 3328
Nick Naylor / Nicholas Chambers 5656
Notes to Editors:
Nakama Group plc is a recruitment group of two branded solutions
placing people into specialist and management positions:
-- Nakama operates in the digital, creative, media, marketing
and technology sectors all over the world from offices in the UK
and Asia; and
-- the Highams brand specialises in the Financial Services
sector, specifically Business Change and IT in Insurance and Wealth
Management currently in the UK and Europe.
Nakama Group plc was created in October 2011 through the
acquisition of Nakama Ltd UK and its subsidiaries in Hong Kong and
Singapore by AIM listed Highams Systems Services Group plc.
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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