TIDMBERM

RNS Number : 4846F

Bermele PLC

16 July 2021

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   16 July 2021

Bermele Plc

("Bermele" or "the Company")

Result of General Meeting

Bermele is pleased to announce that at the General Meeting of the Company held today at 10.00am, at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London, EC3V 0HR, all resolutions were duly passed. The Company therefore expects that Admission and the first day of dealings will take place on Monday 19(th) July 2021, under the new ticker: EISB.

All resolutions were put to the meeting and approved on a poll and 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 Consolidate 
      every 10 Existing 
      Ordinary Shares 
      into 1 New Ordinary 
 1    Share.                  Ordinary    47,638,406   100      0      0   47,638,406 
     To authorise 
      the Directors 
      to allot Ordinary 
      Shares pursuant 
      to s551 of the 
      Companies Act 
 2    2006.                   Ordinary    47,638,406   100      0      0   47,638,406 
     To issue ordinary 
      Shares free of 
      pre-emption rights 
      in accordance 
      with s570 and 
      s573 of the Companies 
 3    Act.                     Special    47,638,406   100      0      0   47,638,406 
     To change the 
      name of the Company 
      to East Imperial 
 4    plc                      Special    47,638,406   100      0      0   47,638,406 
     To adopt the 
      New Articles 
 5    of Association           Special    47,638,406   100      0      0   47,638,406

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.

Enquiries:

 
 Bermele Plc 
  Toby Hayward                +44 (0) 20 3475 9760 
 Optiva Securities Limited 
  Robert Emmet                +44 (0) 20 3981 4173 
 MHP Communications (for       +44 (0) 770 932 6261 
  East Imperial)                +44 (0) 7585 301 464 
  Peter Hewer                   eastimperial@mhpc.com 
  Rachel Mann

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END

ROMSFASUMEFSEFW

(END) Dow Jones Newswires

July 16, 2021 05:23 ET (09:23 GMT)

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