General Meeting
Announcement
Resolutions of the Shareholders Annual General Meeting (AGM)
Group Profile
The
The Annual General Meeting ("AGM") of the
- Depository Interest Holders, either in person or by proxy, who represented 150.314.105 shares, that is 33,69% of the total issued share capital of the Company.
Ordinary Business
The AGM considered the Financial Statements for the year ended
The AGM authorised the Board of Directors to fix the remuneration of
The following Directors were re-elected to the Board of Directors:
- Efstratios-Georgios(Takis)
Arapoglou Lyn Grobler Paula Hadjisotiriou Panicos Nicolaou Maria Philippou Nicolaos Sofianos - Ioannis Zographakis
Constantine Iordanou - Eliza Livadiotou
The following Directors were appointed to the Board of Directors, subject to the approval of the
- Monique Hemerijck
Adrian Lewis
The AGM received and considered the Annual Remuneration Report of the Remuneration Committee for the year ended
The AGM also declared a final dividend of €0.05 per ordinary share for the financial year ended
Special Business
The AGM further resolved to:
- To consider and authorise the Directors to allot and issue shares
2
- To consider and authorise the Directors to dis-apply the pre-emption provisions of Section 1022 of the Companies Act
- To consider and authorise the Directors to dis-apply the pre-emption provisions of Section 1022 of the Companies Act in respect of financing a transaction
- To consider and authorise the Directors to issue, allot, grant options over or otherwise dispose of ordinary shares on the conversion or exchange of Additional Tier 1 Contingent Equity Conversion Notes
- To consider and authorise the Directors to dis-apply the pre-emption provisions of Section 1022 of the Companies Act in respect of shares issued pursuant to Resolution 10
- To consider and authorise the Directors to make market purchases of the Company's ordinary shares
- To consider and determine the re-issue price range at which treasury shares may be re-allotted
- To consider and allow for the convening of an Extraordinary General Meeting by at least 14 clear days' notice
as per the provisions made in the Notice of Annual General Meeting issued on
The above Special Business resolutions are valid until the next AGM or
In accordance with Listing Rule 14.3.6, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will be available after
A table setting out the voting results for each of the resolutions is included in the Appendix attached. It is noted that a vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.
3
|
Appendix: |
List of resolutions approved by the AGM (numbering as per Notice of |
||||||
|
Annual General Meeting issued on |
|||||||
|
Votes For |
Votes Against |
Approved |
|||||
|
Resolution |
Votes Withheld |
||||||
|
Number of |
% of total valid |
Number of |
% of total |
Yes/No |
|||
|
Number |
valid votes |
||||||
|
Shares |
votes cast |
Shares |
|||||
|
cast |
|||||||
|
1 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
2 |
157.077.065 |
99,62 |
600.026 |
0,38 |
157.677.091 |
35,34% |
|
|
3 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
4(α) / 4(a) |
154.816.939 |
98,19 |
2.860.152 |
1,81 |
157.677.091 |
35,34% |
|
|
4(β) / 4(b) |
157.077.063 |
99,62 |
600.028 |
0,38 |
157.677.091 |
35,34% |
|
|
4(γ) / 4(c) |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
4(δ) / 4(d) |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
4(ε) / 4(e) |
157.077.063 |
99,62 |
600.028 |
0,38 |
157.677.091 |
35,34% |
|
|
4(στ) / |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
||
|
4(f) |
35,34% |
||||||
|
4(ζ) / 4(g) |
157.077.065 |
99,62 |
600.026 |
0,38 |
157.677.091 |
35,34% |
|
|
4(η) / 4(h) |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
4(θ) / 4(i) |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
4(ι) / 4(j) |
155.302.908 |
98,49 |
2.374.183 |
1,51 |
157.677.091 |
35,34% |
|
|
4(κ) / 4(k) |
155.302.908 |
98,49 |
2.374.183 |
1,51 |
157.677.091 |
35,34% |
|
|
5 |
157.677.089 |
100,00 |
2 |
0,00 |
157.677.091 |
35,34% |
|
|
6 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
7 |
157.955.962 |
100,00 |
0 |
0,00 |
157.955.962 |
35,40% |
|
|
8 |
133.918.519 |
84,93 |
23.758.572 |
15,07 |
157.677.091 |
35,34% |
|
|
9 |
138.832.996 |
88,05 |
18.844.095 |
11,95 |
157.677.091 |
35,34% |
|
|
10 |
138.832.996 |
88,05 |
18.844.095 |
11,95 |
157.677.091 |
35,34% |
|
|
11 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
12 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
13 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
14 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
|
|
15 |
157.677.091 |
100,00 |
0 |
0,00 |
157.677.091 |
35,34% |
4
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