Result of Annual General Meeting

Ultimate Sports Group Plc, the AIM listed investment vehicle, held its Annual General Meeting today and all resolutions were duly passed.

Annual General Meeting Resolutions numbered as per Notice of Meeting

For

Against

Withheld

Ordinary Resolutions

Number

%

Number

%

Number

1.To receive the audited accounts and the auditor's and Directors reports for the year ended 31 December 2018

14,400,665

100.00

0

0.00

0

2.To reappoint D Hillel as a Director

13,251,030

92.02

1,149,635

7.98

0

3.To reappoint Hazelwoods LLP as auditors and fix their remuneration

14,400,665

100.00

0

0.00

0

4.To authorise Directors to allot shares up to the specified limit

13,251,080

92.02

1,149,585

7.98

0

Special Resolution

5.To authorize Directors to dis-apply statutory rights of pre-emption

13,251,008

92.02

1,149,657

7.98

0

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