Company Announcements

Result of AGM

Source: RNS
RNS Number : 9232S
Bay Capital PLC
18 June 2024
 

18 June 2024

Bay Capital Plc

 

("Bay Capital" or the "Company")

 

 

Result of 2024 Annual General Meeting

 

 

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2024 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

 

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1.  

To receive annual report and accounts for the year ended 31 December 2023 (together with Reports from the Directors and the Auditor)

31,741,346

100%

0

0%

31,741,346

45.34%

0

2.  

To re-elect Peter William Gregory Tom CBE as a director

31,741,346

100%

0

0%

31,741,346

45.34%

0

3.  

To re-elect David Jeffreys Williams as a director

31,741,346

100%

0

0%

31,741,346

45.34%

0

4.  

To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of the next AGM

31,741,346

100%

0

0%

31,741,346

45.34%

0

5.  

To authorise the Directors to determine auditor's remuneration

31,741,346

100%

0

0%

31,741,346

45.34%

0

6.  

To authorise the Company to  purchase of its own shares

31,741,346

100%

0

0%

31,741,346

45.34%

0

7.  

To approve the authority to allot shares

31,741,346

100%

0

0%

31,741,346

45.34%

0

8.  

To approve the disapplication of pre- emption rights

31,741,346

100%

0

0%

31,741,346

45.34%

0

 

 

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

- Ends -

 

LEI: 213800F59868OZQU6E56

 

 

Enquiries

 

Tessera - Strategic Adviser

Tony Morris

 

 

 

+44 (0)77 4218 9145

 

 

 

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