GlobalCapital plc – Annual General Meeting Held

Global Capital plc issued the following Company Announcement in terms of the Listing Rules of the Malta Financial Services Authority.

The Annual General Meeting of the Company was held yesterday September 16, 2015.

As announced by the Company on August 19, 2015, the Company considered at its AGM three resolutions which constituted special business.

The fifth and seventh resolutions, being ordinary resolutions constituting special business, were approved by the AGM.

The sixth resolution, being an extraordinary resolution constituting special business, was not approved by the AGM. Whereas more than seventy five per cent in nominal value of the shares represented and entitled to vote at the meeting voted in favour of this sixth resolution, such shares did not represent at least fifty one per cent in nominal value of all the shares conferring that right in terms of article 70 (4) of the articles of the association of the Company.

To view the official Company Announcement, click here.