TIDMBAY

RNS Number : 5140Q

Bay Capital PLC

28 June 2022

28 June 2022

Bay Capital Plc

("Bay Capital" or the "Company")

Result of 2022 Annual General Meeting

Bay Capital Plc (LSE: BAY) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.

 
      Resolution                  Votes For*     %       Votes      %     Total votes     Total        Vote 
                                                         Against            validly        votes      Withheld 
                                                                              cast         cast          ** 
                                                                                           as % 
                                                                                         of issued 
                                                                                           share 
                                                                                          capital 
      Receive annual report 
       and accounts for 
       nine month period 
       ended 31 December 
       2021 (together with 
       Report from the Director 
 1     and the Auditor)           48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-elect Peter William 
       Gregory Tom CBE as 
 2     a director                 48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-elect David Jeffreys 
 3     William as a director      48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-appoint MHA Maclntyre 
       Hudson as auditors 
       to hold office until 
       conclusion of the 
 4     next AGM                   48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authorise the Directors 
       to determine auditor's 
 5     remuneration               48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authorise the Company 
       to purchase of its 
 6     own shares                 48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Amendment of memorandum 
 7     of association             48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Amendment of articles 
 8     of association             48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authority to allot 
 9     shares                     48,607,016   100.00          0   0.00    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Disapplication of 
 10    pre- emption rights        48,601,346    99.98      5,670   0.02    48,607,016        69.44           0 
     --------------------------  -----------  -------  ---------  -----  ------------  -----------  ----------

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800F59868OZQU6E56

Enquiries

 
 
 Tessera - Strategic Adviser      +44 (0)77 4218 
  Tony Morris                               9145 
 
 Montfort Communications          +44 (0)78 1234 
  Olly Scott                                5205

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June 28, 2022 10:08 ET (14:08 GMT)

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