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Remote Monitored Systems

Results of AGM and Total Voting Rights

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RNS Number : 0745H
Remote Monitored Systems PLC
29 July 2019
 

29 July 2019 

Remote Monitored Systems plc

("Remote Monitored Systems", the "Company" or the "Group")

AGM Results and Total Voting Rights

The Company's Annual General Meeting ("AGM") was held today at 10.30am. All resolutions, including approval of the fundraising announced by the Company on 5 July 2019, were passed on a poll, and the proxy votes were as follows.

Resolution

Votes for

Votes against

Votes Discretionary

Votes withheld

Total

Resolution 1: Company's annual accounts

109,487,387

0

151,305

14,112

109,652,804

Resolution 2: Re-election of Nigel Burton as Director

109,481,387

6,000

151,305

14,112

109,652,804

Resolution 3: Auditors' reappointment and remuneration

109,067,290

0

151,305

434,209

109,652,804

Resolution 4: Section 551 authority to allot shares

109,481,226

6,000

151,305

16,273

109,654,804

Resolution 5: Section 570 authority to allot shares and dis-application of Section 561(1) pre-emption rights

109,439,560

6,000

151,305

55,939

109,652,804

Resolution 6: Issue of Convertible Loan Notes and Equity

109,481,226

6,000

151,305

16,273

109,654,804

 

Total Voting Rights

With effect from today, following shareholder approval of the conversion of certain director fees to shares, as previously announced on 5 July 2019, the total issued share capital of the Company will consist of 407,415,559 ordinary shares of 0.2p each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 407,415,559.

The above figure of 407,415,559 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

ENQUIRIES:

Remote Monitored Systems plc

Trevor Brown (Executive Director)                                                                           +41 7941 55384

Nigel Burton (Non-Executive Chairman)                                                                 +44 7785 234447

 

SP Angel Corporate Finance LLP                                                                              +44 20 3470 0470

Nominated Adviser and joint broker  

Stuart Gledhill

Jeff Keating

Caroline Rowe

 

Peterhouse Corporate Finance                                                                                 +44 20 7469 0930

Joint broker 

Lucy Williams

Fungai Ndoro

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Remote Monitored Systems

Price: £0.01

Market: LSE
Market Cap: £2.24 m
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