Result of Annual General Meeting - 23 March 2020

Capital for Colleagues plc / EPIC: CFCP / Market: AQSE / Sector: Investment
23 March 2020
CAPITAL FOR COLLEAGUES PLC (‘Capital for Colleagues’ or the ‘Company’)

Capital for Colleagues, the investment vehicle focused on opportunities in the Employee Owned Business (‘EOB’) sector, is pleased to announce that that all the resolutions were duly passed at the Annual General Meeting of the Company held today, with the exception of Resolution 3, relating to the re-appointment of Haysmacintyre as auditors to the Company.

Haysmacintyre declined to seek re-election as the Company’s auditor and this resolution was therefore not put to the meeting. The Company is in the process of appointing a replacement for Haysmacintyre, who have confirmed that the reasons for them ceasing to hold office do not need to be brought to the attention of members or creditors of the Company.

The Directors of the Company are responsible for the contents of this announcement.

For further information, please visit www.capitalforcolleagues.com or contact:

Capital for Colleagues

Capital for Colleagues is an investment company focused on the UK EOB sector. The Company has a proven management team, with a wide network of contacts and affiliates, as well as established access to investment opportunities, enabling the Company to execute its strategy and capitalise on EOB-focused investment opportunities. In addition, the Company educates and assists companies that are looking to launch employee ownership schemes, advising them, amongst other things, on how to secure investment and achieve their objectives.

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.