TBC BANK JSC RNS Number : 2573W
JSC TBC Bank
25 April 2016
JSC TBC Bank (the 'Bank') announces the results of voting on the resolutions put to the shareholders at the Annual General Meeting (the 'AGM') held on Monday, 25 April 2016. Details of the resolutions are set out in full in the AGM 2016 Notice, available at the following link.
All of the resolutions were passed by the required majority. The results of the poll were as follows:
RESOLUTION | VOTES FOR | Votes for % | VOTES AGAINST | Votes against % | VOTES TOTAL | VOTES WITHHELD | |
1 | Audited financial performance for 2015 | 48,129,722 | 100 % | 0 | 0 % | 48,129,722 | 0 |
2 | Audit Committee Report for 2015 | 48,129,722 | 100 % | 0 | 0 % | 48,129,722 | 0 |
3 | 2015 year dividend distribution | 48,129,722 | 100 % | 0 | 0 % | 48,129,722 | 0 |
As at the Record Date (24 March 2016), the Bank had 50,054,919 shares in issue. In accordance with the Charter of the Bank, every shareholder who is present in person or by proxy has one vote for each share held. 48,129,722 votes were present at the AGM.
You can read the full RNS Announcement here.
TBC Bank JSC issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 14:27:18 UTC
Original Document: http://ir.tbcbank.ge/?site-lang=en&site-path=news/press/&now=1&id=528&site-session=a5599b4a189ae4d2131c6924b9e89f1f
