28 October 2020
Zoetic International plc
("Zoetic" or the "Company" or the "Group")
Result of AGM
Zoetic International plc (LSE: ZOE), the London-listed vertically integrated CBD company, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.
The Votes were cast as follows:
| Resolution |
For |
|
Against |
|
Withheld |
| 1 |
53,423,834 |
99.94% |
30,000 |
0.06% |
Nil |
| 2 |
53,422,244 |
99.94% |
31,590 |
0.06% |
Nil |
| 3 |
53,422,244 |
99.94% |
31,590 |
0.06% |
Nil |
| 4 |
53,423,834 |
99.94% |
30,000 |
0.06% |
Nil |
| 5 |
53,423,834 |
99.94% |
30,000 |
0.06% |
Nil |
| 6 |
53,423,834 |
99.94% |
Nil |
Nil |
30,000 |
| 7 |
53,423,834 |
99.94% |
Nil |
Nil |
30,000 |
| 8 |
53,423,834 |
99.94% |
30,000 |
0.06% |
Nil |
| 9 |
53,393,634 |
99.89% |
60,200 |
0.11% |
Nil |
| 10 |
53,420,599 |
99.94% |
33,235 |
0.06% |
Nil |
**ENDS**
Enquiries
Zoetic International plc c/o IFC Advisory
Trevor Taylor, Co-CEO
Allenby Capital Limited (Financial Adviser and Broker) +44 (0) 20 3328 5656
Nick Harriss (Corporate Finance)
Nick Naylor (Corporate Finance)
Guy McDougall (Equity Sales)
IFC Advisory Ltd (Financial PR and IR) +44 (0) 20 3934 6630
Tim Metcalfe
Graham Herring
Florence Chandler
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