GlobalCapital plc – Annual General Meeting Held

GlobalCapital plc announced that at the company's Annual General Meeting held on the 11th July 2014 the shareholders considered the following resolutions: 

Ordinary Business 

1. To consider and approve the Company’s accounts and the reports of the Directors and Auditors for the year ended 31 December 2013. 

 2. To appoint / elect Directors in place of those retiring. 

3. To approve the amount of €320,000 as the maximum annual aggregate emoluments payable to the Directors (inclusive of any remuneration payable to those Directors employed with the Company in an executive capacity). 

4. To re-appoint Deloitte Audit Limited as Auditors of the Company and to authorise the Directors to agree on their remuneration. 

Resolutions 1, 3 and 4 were approved.

 2. To appoint / elect Directors in place of those retiring. 

3. To approve the amount of €320,000 as the maximum annual aggregate emoluments payable to the Directors (inclusive of any remuneration payable to those Directors employed with the Company in an executive capacity). 

4. To re-appoint Deloitte Audit Limited as Auditors of the Company and to authorise the Directors to agree on their remuneration. 

Resolutions 1, 3 and 4 were approved.

To view the official company announcement, click here.