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Regulatory Story
Company Pires Investments PLC
TIDM PIRI
Headline Result of General Meeting
Released 14:30 04-Apr-2019
Number 1828V14

RNS Number : 1828V
Pires Investments PLC
04 April 2019
 

Pires Investments plc ("Pires" or the "Company")

 

Result of General Meeting

 

The Board announces the results of the voting on the resolutions proposed at the General Meeting of the Company held today, as shown in the table below:



For

Against

Total

Description

Total votes

% of votes cast

Total votes

% of votes cast

Votes

% Issued Share Capital

REMOVE PETER REDMOND

1,158,371

2.24

50,532,463

97.76

51,690,834

77.76

REMOVE JOHN MAY

12,950,871

25.05

38,739,963

74.95

51,690,834

77.76

APPOINT RODERICK MURRAY

18,530,993

35.85

33,159,843

64.15

51,690,836

77.76

APPOINT ROBERT JONES

18,530,993

35.85

33,159,843

64.15

51,690,836

77.76

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For more information please contact:

Pires Investments plc:

+44 20 7917 1817

Peter Redmond, Chairman

 

 

Nominated Advisor:

 

Cairn Financial Advisers LLP

+44 20 7213 0880

Liam Murray

Tony Rawlinson

Ludovico Lazzaretti

 


 

Broker:

 

Peterhouse Corporate Finance

+44 20 7469 0935

Duncan Vasey/Lucy Williams

 

 

 

 


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