Walls & Futures, the Ethical Housing Investor and Developer, is pleased to announce that at the annual general meeting (“AGM”) of the Company held earlier today, all resolutions were duly passed.

 

Ordinary Resolutions For Against Votes
Withheld
1. To consider the Company’s Annual Report and Financial Statements and the reports of the Directors and Auditors for the year ended 31 March 2020. 100% 0 0
2. To re-appoint Kingston Smith LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the Company. 100% 0 0
3. To authorise the Board of Directors to determine the remuneration of the Auditor. 100% 0 0
4. To re-elect Joe McTaggart, who retires by rotation pursuant to Article 67 and offers himself for re-appointment by general meeting as a Director of the Company. 100% 0 0
5. To re-elect David Peter White, who retires by rotation pursuant to Article 67 and offers himself for re-appointment by general meeting as a Director of the Company. 100% 0 0
6. To re-elect Peter Andrew Wylie, who retires by rotation pursuant to Article 67 and offers himself for re-appointment by general meeting as a Director of the Company. 100% 0 0
7. To authorise directors to allot up to an aggregate nominal value of £50,000. 100% 0 0
Special Resolutions

8. To authorise the directors to disapply pre-emption rights in allotting for cash equity securities representing up to 25% of the issued ordinary share capital.

99.986% 0.014% 0%
9. To authorise the Company to make market purchases of its own shares representing less than 10% of the issued ordinary share capital. 99.999% 0.001% 0%
10. To authorise the cancellation of the Company’s share premium account. 100% 0% 0%
11. That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days’ notice. 99.986% 0.014% 0%