Primorus Investments PLC
15 July 2026
Primorus Investments PLC
("Primorus" or the "Company")
Result of Annual General Meeting
Primorus Investments plc (AIM: PRIM) announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The full text of the resolutions considered at the AGM are contained in the Notice of AGM, which was published on 19 June 2026 and a copy of which is available on the Company's website at www.primorusinvestments.com.
Details of the voting are set out below:
|
Resolution |
For |
Against |
Withheld |
|
1 |
47,510,847 |
51,251 |
4,696 |
|
2 |
47,480,372 |
51,251 |
35,171 |
|
3 |
47,510,929 |
51,251 |
4,614 |
|
4 |
47,510,929 |
51,251 |
4,614 |
|
5 |
47,515,543 |
51,251 |
nil |
|
6 |
7,328,424 |
51,251 |
40,187,119 |
|
7 |
47,462,571 |
99,609 |
4,614 |
|
8 |
47,425,360 |
99,691 |
41,743 |
|
9 |
47,467,847 |
94,251 |
4,696 |
The Directors of the Company are responsible for the release of this announcement.
For further information, please contact:
|
Primorus Investments plc: |
+44 (0)20 8154 7907 |
|
Rupert Labrum, Chairman |
|
|
Nominated Adviser & Broker: |
+44 (0) 20 7213 0880 |
|
Cairn Financial Advisers LLP |
|
|
Sandy Jamieson / James Western |
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