PMGR Securities 2025 PLC
(the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held earlier today (the “AGM”) all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on. The results of the voting by way of a show of hands for each resolution were as follows:
| VOTES FOR |
% FOR |
VOTES AGAINST |
% AGAINST |
% OF ISC VOTED | VOTES WITHHELD |
|
| Resolution 1 | 50,000 | 100% | 0 | 0 | 100% | 0 |
| Resolution 2 | 50,000 | 100% | 0 | 0 | 100% | 0 |
| Resolution 3 | 50,000 | 100% | 0 | 0 | 100% | 0 |
| Resolution 4 | 50,000 | 100% | 0 | 0 | 100% | 0 |
| Resolution 5 | 50,000 | 100% | 0 | 0 | 100% | 0 |
| Resolution 6* | 50,000 | 100% | 0 | 0 | 100% | 0 |
| Resolution 7* | 50,000 | 100% | 0 | 0 | 100% | 0 |
*Special resolution
| NOTES: | |
| 1. | Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution. |
| 2. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the total capital instructed. |
| 3. | The number of shares in issue at close of business on 22 April 2025 was 50,000 Ordinary Shares of £1 each and 14,217,339 Zero Dividend Preference Shares of £0.01 each with no voting rights attached. |
| 4. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.globalrenewablestrust.com. |
| 5. | Copies of resolutions 6 and 7 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. |
For further information about this announcement please contact:
Premier Fund Managers Limited – Investment Manager
01483 306090
Claire Long (claire.long@premiermiton.com)
James Smith (james.smith@premiermiton.com)
MUFG Corporate Governance Limited – Company Secretary
24 April 2025
LEI: 213800J2XR8QTJ8Y6565
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