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Pires Investments : Results of AGM (poll results)
August 27, 2021 at 10:02 pm
AGM
ANNUAL GENERAL
MEETING
27 AUGUST 2021
RESULT OF AGM PROXY VOTES
For
Against
Discretion
Votes Withheld
Holders
Holders
Holders
Holders
Total Votes Cast (excl.
Resolution
Description
Voting
Votes
% Votes Cast
Voting
Votes
% Votes Cast
Voting
Votes
% Votes Cast
Voting
Votes
Votes Withheld)
RES:001
REPORT AND ACCOUNTS
40
54,024,007
99.87%
3
69,172
0.13%
2
3
0.00%
1
540
54,093,182
RES:002
RE-ELECT J MAY
35
54,023,019
99.87%
10
70,161
0.13%
1
2
0.00%
1
540
54,093,182
RES:003
RE-ELECT N LEE
34
54,023,018
99.87%
9
70,153
0.13%
1
2
0.00%
3
549
54,093,173
RES:004
RE-ELECT D PALUMBO
37
54,023,030
99.87%
7
70,138
0.13%
2
14
0.00%
1
540
54,093,182
RES:005
REAPPOINT AUDITORS
39
54,023,999
99.87%
3
69,172
0.13%
2
3
0.00%
2
548
54,093,174
RES:006
ALLOT RELEVANT SECURITIES
37
54,023,030
99.87%
7
70,149
0.13%
2
3
0.00%
1
540
54,093,182
RES:007
DISAPPLY PRE-EMP RIGHTS
33
54,010,997
99.85%
11
82,159
0.15%
1
2
0.00%
3
564
54,093,158
RES:008
BUY-BACK AGREEMENT
35
54,023,962
99.87%
6
69,193
0.13%
2
3
0.00%
3
564
54,093,158
RES:009
SHARE PREMIUM ACCOUNT
34
54,022,996
99.87%
7
70,151
0.13%
2
3
0.00%
4
572
54,093,150
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Pires Investments plc published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 27 August 2021 21:01:03 UTC .
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