CPO EGM VOTING RESULTS

The results from voting at today's Chelsea Pitch Owners EGM were as follows:

Resolution 1 (Permitting the Board to sell up to 1,000 new shares.)

PASSED.

For Against Abstain % For % Against
3,347 952 56 77.86 22.14

 

Resolution 2: (Permitting the Board to sell shares to new shareholders.)

PASSED.

For Against Abstain % For % Against
3,294 979 84 77.09 22.91


 

Resolution 3 (Restricting voting rights to 10 per shareholder.)

NOT PASSED.

For Against Abstain % For % Against
2,067 2,200 89 48.44 51.56

 

Resolution 4 (Requiring each CPO director also to be a shareholder.)

PASSED.

For Against Abstain % For % Against
3,755 255 346 93.64 6.36

 

Resolution 5 (Giving Board authority to investigate anti-profiteering measures.)

PASSED.

For Against Abstain % For % Against
2,913 958 485 75.25 24.75


 

Thank you to all those who participated.

As a result, applications for the purchase of CPO shares will reopen with immediate effect.

We will make further announcements in due course.

Steve Frankham

Chair, CPO