Bglobal PLC Result of AGM (2965P)

TIDMBGBL

RNS Number : 2965P

Bglobal PLC

30 September 2013

Bglobal plc

Result of AGM and Trading Update

Annual General Meeting

Bglobal plc (the "Company") announces that, at the Annual General Meeting held earlier today, resolutions 1 to 5 were passed and resolution 6 was not passed. The proxy results were as follows:

 
     Resolution                                                                                       Total        Total       Total 
                                                                                                    Votes For      Votes       Votes 
                                                                                                        *         Against     Withheld 
    ---------------------------------------------------------------------------------------------  -----------  -----------  --------- 
 1   To receive the Company's Annual Accounts and the Directors' and Auditors Report                69,491,580      5000       2,625 
                                                                                                     (99.99%)      (0.01%) 
    ---------------------------------------------------------------------------------------------  -----------  -----------  --------- 
 2   To elect Steven Fawkes as a Director                                                           69,019,269    473,000      6,936 
                                                                                                     (99.32%)      (0.68%) 
    ---------------------------------------------------------------------------------------------  -----------  -----------  --------- 
 3   To re-elect James Newman as a Director                                                         43,149,455   26,342,814    6,936 
                                                                                                     (62.09%)     (37.91%) 
    ---------------------------------------------------------------------------------------------  -----------  -----------  --------- 
 4   To appoint Grant Thornton UK LLP as auditors to the Company and to authorise the Directors     69,499,205       0           0 
      to fix the auditors' remuneration 
                                                                                                      (100%)       (0.00%) 
    ---------------------------------------------------------------------------------------------  -----------  -----------  --------- 
 5   To authorise the Directors to allot shares under Section 551 of the Companies Act 2006         43,868,491   25,624,214    6,500 
                                                                                                     (63.13%)     (36.87%) 
    ---------------------------------------------------------------------------------------------  -----------  -----------  --------- 
 6   To authorise the Directors to disapply pre-emption rights under Section 570 of the Companies   43,617,646   43,617,646    5,500 
      Act 2006 
                                                                                                     (63.13%)     (36.87%) 
    ---------------------------------------------------------------------------------------------  -----------  -----------  ---------

* Includes discretionary votes

Trading update

The group has had a better than expected first half year of trading.

For further information, please visit www.bglobalplc.com or contact:

 
Tim Jackson-Smith,     Mark Taylor                  Rebecca Sanders-Hewett 
 CEO                    Charles Stanley Securities   Dwight Burden 
 Bglobal plc            Nominated Adviser and        David Ison 
 Tel: +44 (0)1254 819   Broker                       Redleaf Pohill 
 600                    Tel: 020 7149 6000           Tel: 020 7382 4730

This information is provided by RNS

The company news service from the London Stock Exchange

END

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