PMGZ Pmgr Secs 2025

 
TIDMPMGZ 
 
PMGR Securities 2025 PLC 
 
                                (the "Company") 
 
                       Result of Annual General Meeting 
 
The Company announces that at its Annual General Meeting held earlier today 
(the "AGM") all the resolutions set out in the Notice of AGM were passed by the 
requisite majority. Each of the resolutions put to the AGM was voted on. The 
results of the voting by way of a show of hands for each resolution were as 
follows: 
 
                       VOTES       %       VOTES        %      % OF ISC  VOTES WITHHELD 
                        FOR       FOR     AGAINST    AGAINST    VOTED 
 
Resolution 1           50,000     100%       0          0        100%          0 
 
Resolution 2           50,000     100%       0          0        100%          0 
 
Resolution 3           50,000     100%       0          0        100%          0 
 
Resolution 4           50,000     100%       0          0        100%          0 
 
Resolution 5           50,000     100%       0          0        100%          0 
 
Resolution 6*          50,000     100%       0          0        100%          0 
 
Resolution 7*          50,000     100%       0          0        100%          0 
 
*Special Resolution 
 
NOTES: 
 
1.        Votes "For" and "Against" any resolution are expressed as a percentage 
          (rounded to two decimal places) of votes validly cast for that resolution. 
 
2.        A "Vote withheld" is not a vote in law and is not counted in the 
          calculation of the percentage of shares voted "For" or "Against" any 
          resolution nor in the calculation of the total capital instructed. 
 
3.        The number of shares in issue at close of business on 24 April 2023 was 
          50,000 Ordinary Shares of £1 each and 14,217,339 Zero Dividend Preference 
          Shares of £0.01 each with no voting rights attached. 
 
4.        The full text of the resolutions passed at the AGM can be found in the 
          Notice of Annual General Meeting which is available on the Company's 
          website at https://www.globalrenewablestrust.com. 
 
5.        Copies of resolutions 6 and 7 will be made available for inspection from 
          the National Storage Mechanism, situated at: data.fca.org.uk/#/nsm/ 
          nationalstoragemechanism. 
 
For further information about this announcement please contact: 
 
Premier Fund Managers Limited - Investment Manager 
 
01483 306090 
 
Claire Long (claire.long@premiermiton.com) 
 
James Smith (james.smith@premiermiton.com) 
 
Link Company Matters Limited - Company Secretary 
 
(pmgr@linkgroup.co.uk) 
 
26 April 2023 
 
 
 
END 
 
 

(END) Dow Jones Newswires

April 26, 2023 12:15 ET (16:15 GMT)

Pmgr Secs 2025 (LSE:PMGZ)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024

Pmgr Secs 2025 (LSE:PMGZ)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024