Result of AGM
Amala Foods PLC announced that all resolutions presented at its General Meeting on May 5, 2026, were passed by shareholders on a poll. Resolution 1 received 31,514,362 votes in favour (99.70%), and Resolution 8 garnered 29,601,088 votes in favour (93.66%). The company continues its search for a suitable transaction that could lead to a Reverse Takeover and will provide further market updates.
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The Company announces that all of the resolutions set out in the Notice of General Meeting held at 12pm yesterday 5 May 2026, were duly passed by Shareholders on a poll:
| Resolution | For | % | Against | % |
|---|---|---|---|---|
| Resolution 1 | 31 514 362 | 99.70 | 95 359 | 0.30 |
| Resolution 2 | 30 514 362 | 96.53 | 1 095 359 | 3.47 |
| Resolution 3 | 30 814 362 | 97.48 | 795 359 | 2.52 |
| Resolution 4 | 30 514 362 | 96.53 | 1 095 359 | 3.47 |
| Resolution 5 | 30 814 362 | 97.48 | 795 359 | 2.52 |
| Resolution 6 | 31 510 362 | 99.70 | 95 359 | 0.30 |
| Resolution 7 | 31 514 362 | 99.70 | 95 359 | 0.30 |
| Resolution 8 | 29 601 088 | 93.66 | 2 004 633 | 6.34 |
The Company continues to seek to identify a suitable transaction that may lead to a Reverse Takeover and will update the market in due course.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.