RNS Number : 2412G
CPL Resources PLC
23 November 2020
Cpl Resources Plc
Result of AGM
Cpl Resources Plc ('Cpl' or the 'Group') announces that each of the resolutions proposed at its Annual General Meeting held in Dublin earlier today were passed on a poll. These resolutions are set out in the Notice of Annual General Meeting circulated to shareholders on 23 October 2020. The Notice is also available from Cpl's website at
www.cpl.com/for-investors/
.
The results of the vote on each of the resolutions was as follows:
|
Resolution
|
Votes for
|
%
|
Votes Against
|
%
|
Withheld
|
|
1. Approval of Financial Statements
|
17,365,050
|
100.00
|
0
|
0.00
|
-
|
|
2A Re-elect Anne Heraty
|
17,059,721
|
98.24
|
305,329
|
1.76
|
-
|
|
2B Re-elect Lorna Conn
|
17,059,721
|
98.24
|
305,329
|
1.76
|
-
|
|
3 Directors' authority to fix remuneration of Auditors
|
17,364,639
|
100.00
|
411
|
0.00
|
-
|
|
4 Directors' authority to allot relevant securities
|
17,365,050
|
100.00
|
0
|
0.00
|
-
|
|
5 Disapplication of pre-emption rights
|
17,365,050
|
100.00
|
0
|
0.00
|
-
|
|
6 Disapplication of pre-emption rights to fund an acquisition or other capital investment
|
17,359,721
|
99.97
|
5,329
|
0.03
|
-
|
|
7 Alteration of Articles of Association
|
17,359,050
|
99.97
|
6,000
|
0.03
|
-
|
END
Cpl Resources Plc: +353 1 614 6000
Anne Heraty (CEO)
Lorna Conn (CFO)
David Marshall (Head of Corporate Development)
Davy Corporate Finance (NOMAD and Euronext Growth Advisor): +353 1 679 6363
Ivan Murphy
Daragh O'Reilly
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