Bermele PLC Notice of GM (9572C)
13 Febbraio 2020 - 04:46PM
UK Regulatory
TIDMBERM
RNS Number : 9572C
Bermele PLC
13 February 2020
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES
OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF
AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO
DISTRIBUTE THIS ANNOUNCEMENT.
For Immediate Release 13 February 2020
Bermele Plc
("Bermele" or "the Company")
Notice of General Meeting
A General Meeting of Bermele plc was held today at 11.00am, at
the offices of Shakespeare Martineau LLP, 60 Gracechurch Street,
London, EC3V 0HR.
The Directors of the Company wish to announce that all
resolutions put to shareholders were duly passed and approved on a
show of hands at the meeting. The results of the proxy voting
position received in advance of the meeting are reported below:
Resolution Ordinary/ For Against Total votes
Special cast
No. of % No. of %
votes votes
To authorise the
Directors to allot
Ordinary Shares
pursuant to s551
of the Companies
1 Act 2006. Ordinary 17,400,011 100 0 0 17,400,011
To issue ordinary
Shares free of pre-emption
rights in accordance
with s570 and s573
of the Companies
2 Act. Special 17,400,011 100 0 0 17,400,011
To authorise the
Board to pursue
acquisitions outside
of the biotechnology
and pharmaceutical
3 sector Special 17,400,011 100 0 0 17,400,011
A vote withheld is not a vote in law and is not counted in the
calculation of votes validly cast for or against a resolution.
Admission
It is now expected that Admission will occur and that dealings
in the New Ordinary Shares will commence on or about 19 February
2020 at which time it is also expected that the New Ordinary Shares
will be enabled for settlement in CREST.
Copies of the resolutions passed at the GM will shortly be
available for inspection at the National Storage Mechanism, which
is located at: http://www.morningstar.co.uk/uk/nsm.
Enquiries:
Bermele Plc +44 (0) 20 3475 9760
Jamie Bligh info@bermele.com
Novum Securities Limited
Colin Rowbury +44 (0) 20 7399 9400
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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
NOGSFWFLDESSESE
(END) Dow Jones Newswires
February 13, 2020 10:46 ET (15:46 GMT)
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