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RNS News Service
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Result of Annual General Meeting
RNS
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RNS Number : 2223D
All Active Asset Capital Limited
26 October 2020
26 October 2020
All Active Asset Capital Limited
('AAA' or 'the Company')
Result of Annual General Meeting
All Active Asset Capital Limited (AIM: AAA), announces that
all resolutions proposed at the annual general meeting of the Company held earlier today were duly passed.
The proxy voting results for the resolutions are included below:
|
Resolution
|
Votes For*
|
% of votes cast
|
Votes Against
|
% of votes cast
|
Total votes cast
|
% of issued share capital voted
|
|
1. Resolution One
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
2. Resolution Two
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
3. Resolution Three
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
4. Resolution Four
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
5. Resolution Five
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
6. Resolution Six
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
7. Resolution Seven
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
|
8. Resolution Eight
|
120,356,750
|
100%
|
-
|
-%
|
120,356,750
|
15.1%
|
*Votes 'for' include votes giving the Chairman discretion.
-Ends-
For further information:
All Active Asset Capital Limited
James Normand, Non-Executive Chairman
Rodger Sargent, Executive Director
www.aaacap.com
Allenby Capital Limited (Nominated Adviser and Broker)
Alex Brearley / Nick Athanas
T: +44 (0) 203 328 5656
www.allenbycapital.com
Buchanan (Financial PR)
Richard Oldworth / Chris Lane / Toto Berger
T: +44 (0) 207 466 5000
E:
AAAC@buchanan.uk.com
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