Result of AGM
Cloudbreak Discovery Plc announced that all resolutions were passed at its Annual General Meeting, with significant shareholder support for each proposal. Resolution 1 received 99.94% approval, Resolution 2 garnered 99.68%, Resolution 3 secured 99.93%, Resolution 4 obtained 99.93%, Resolution 5 achieved 99.94%, Resolution 6 was approved by 99.87%, and the special resolution, Resolution 7, passed with 99.50% of the votes cast. These strong voting results indicate continued shareholder confidence in the company's direction.
Select text to share a quote on X · sign in to keep highlights & notes in your CDL notes
Cloudbreak Discovery Plc (LSE: CDL) a natural resource project generator, is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
| Resolution | For | Against | Approval % of votes cast |
|---|---|---|---|
| 1 | 501,013,601 | 322,525 | 99.94% |
| 2 | 499,738,243 | 1,594,883 | 99.68% |
| 3 | 500,567,798 | 326,880 | 99.93% |
| 4 | 501,030,513 | 328,880 | 99.93% |
| 5 | 501,050,197 | 309,196 | 99.94% |
| 6 | 500,603,672 | 672,402 | 99.87% |
| 7* | 497,845,060 | 2,481,316 | 99.50% |
* Indicates a Special Resolution requiring a 75% majority of the votes cast.
In accordance with UK Listing Rule 9.6.2R, a copy of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the AGM will also be available on the Cloudbreak Discovery Plc website: https://www.CDL-PLC.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.