TIDMECP

RNS Number : 1192V

Eight Capital Partners PLC

04 August 2020

4 August 2020

Eight Capital Partners plc

("Eight Capital" or the "Company")

Result of AGM

Eight Capital Partners plc announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

 
                                  RESOLUTION                                          FOR          AGAINST    PASSED % 
 
        1. Adoption of Financial statements for the year ended 31/12/2019         563,257,180     1,014,470    99.82% 
                                                                                ---------------  ----------  --------- 
 2. Re-appoint PKF Littlejohn LLP as auditor                                      563,167,180     1,104,470    99.80% 
                                                                                ---------------  ----------  --------- 
 3. Re-elect Dominic White as a director                                          563,257,180     1,014,470    99.82% 
                                                                                ---------------  ----------  --------- 
 4. Grant directors right to consolidate Ord Shares                               563,257,180     1,014,470    99.82% 
                                                                                ---------------  ----------  --------- 
 5. Section 551 of the Companies ACT 2006 authorising directors generally to 
  issue shares                                                                    563,257,180     1,014,470    99.82% 
                                                                                ---------------  ----------  --------- 
 6 Special Resolution: Section 570 of the Companies Act 2006 authorise 
  directors to issue 
  shares for cash as if Section 561(1) did not apply                                563,257,180   1,014,470    99.82% 
                                                                                ---------------  ----------  ---------

The resolutions passed at the AGM included shareholder consent for a share capital reorganisation. Accordingly, the Company will announce a timetable for the proposed consolidation in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Prior to publication, certain information contained within this Announcement was deemed to constitute inside information for the purposes of Article 7 of MAR.

The directors of the Company take responsibility for this announcement.

For further information, please contact:

   Eight Capital Partners plc                                         +44 20 3808 0029 
   Dominic White                                                            info@eight.capital 
   Cairn Financial Advisers LLP                                    +44 20 7213 0880

Aquis Exchange Corporate Adviser

Jo Turner / James Lewis / Mark Rogers

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END

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August 04, 2020 09:41 ET (13:41 GMT)

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