4 August 2020
Eight Capital Partners plc
("Eight Capital" or the "Company")
Result of AGM
Eight Capital Partners plc announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
| RESOLUTION |
FOR |
AGAINST |
PASSED % |
|
1. Adoption of Financial statements for the year ended 31/12/2019 |
563,257,180 |
1,014,470 |
99.82% |
| 2. Re-appoint PKF Littlejohn LLP as auditor |
563,167,180 |
1,104,470 |
99.80% |
| 3. Re-elect Dominic White as a director |
563,257,180 |
1,014,470 |
99.82% |
| 4. Grant directors right to consolidate Ord Shares |
563,257,180 |
1,014,470 |
99.82% |
| 5. Section 551 of the Companies ACT 2006 authorising directors generally to issue shares |
563,257,180 |
1,014,470 |
99.82% |
| 6 Special Resolution: Section 570 of the Companies Act 2006 authorise directors to issue shares for cash as if Section 561(1) did not apply |
563,257,180 |
1,014,470 |
99.82% |
The resolutions passed at the AGM included shareholder consent for a share capital reorganisation. Accordingly, the Company will announce a timetable for the proposed consolidation in due course.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Prior to publication, certain information contained within this Announcement was deemed to constitute inside information for the purposes of Article 7 of MAR.
The directors of the Company take responsibility for this announcement.
For further information, please contact:
Eight Capital Partners plc +44 20 3808 0029
Dominic White [email protected]
Cairn Financial Advisers LLP +44 20 7213 0880
Aquis Exchange Corporate Adviser
Jo Turner / James Lewis / Mark Rogers