The results of the poll on all resolutions will be available on the Company's website.
C&C confirms that the following resolutions (Resolutions 4, 5, 6, 7, 8 and 9 in the Notice of AGM), which constitute special business, were passed:
Receipt and consideration of the Report of the
Renewal of the director's authority to allot shares.
Renewal of the dis-application of statutory pre-emption rights.
Renewal of the dis-application of statutory pre-emption rights in respect of an additional 5% of the issued share capital.
Renewal of the authority to make market purchases of the Company's own shares.
Renewal of authority to reissue ordinary shares.
In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to the
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Company Secretary
This information is provided by RNS, the news service of the
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