Bay Capital PLC Result of AGM (3400D)
20 Juni 2023 - 5:11PM
UK Regulatory
TIDMBAY
RNS Number : 3400D
Bay Capital PLC
20 June 2023
20 June 2023
Bay Capital Plc
("Bay Capital" or the "Company")
Result of 2023 Annual General Meeting
Bay Capital Plc (LSE: BAY) announces, that at the Company's 2023
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 7 were proposed as ordinary
resolutions and resolutions 6 and 8 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 the
year ended 31 December
2022 (together with
Reports from the Directors
1. and the Auditor) 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Re-elect Peter William
Gregory Tom CBE as
2. a director 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Re-elect David Jeffreys
3. Williams as a director 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Re-appoint MHA Maclntyre
Hudson as auditors
to hold office until
conclusion of the
4. next AGM 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Authorise the Directors
to determine auditor's
5. remuneration 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Authorise the Company
to purchase of its
6. own shares 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Authority to allot
7. shares 46,183,587 100 0 0 46,183,587 65.98 0
---------------------------- ----------- ---- --------- ------------ ----------- ----------
Disapplication of
8. pre- emption rights 46,183,587 100 0 0 46,183,587 65.98 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
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END
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