Print page Email page Adjust text size

share this site

NORTHBRIDGE

Investor information

The results of the poll for each resolution were as follows:

Resolution Total votes validly cast % voted1 Votes for % votes for Votes against % votes against
1. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158.40 15,999,194 57.4% 15,999,194 100.0% 0 0.0%
2. To authorise the Directors to allot securities (subject to limitations) as if pre-emption rights did not apply. 15,999,194 57.4% 14,009,316 87.6% 1,989,878 12.4%

Notes:

1. Expressed as a percentage of the total issued share capital less treasury shares on 29 November 2018. The number of ordinary shares in issue less treasury shares on 29 November 2018 was 27,889,602.

Shareholders are entitled to one vote per share. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.