TIDMAET

RNS Number : 7004D

Afentra PLC

30 June 2021

30 June 2021

AFENTRA PLC

RESULT OF 2021 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, all resolutions were passed unanimously on a show of hands.

Prior to the meeting the following proxy votes were received by the Company from shareholders:

 
 Resolution                                       For                     Against          Withheld 
                                        No. of       % of votes*   No. of    % of votes* 
                                         shares                     shares 
                                       -----------  ------------  --------  ------------  --------- 
 Ordinary Resolutions 
       To receive and adopt 
        the Annual accounts for 
        the financial year ended 
 1.     31 December 2020                92,355,648         99.99     3,623          0.01      2,080 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To receive the Directors' 
 2.     Remuneration report             92,046,739         99.66   312,456          0.34      2,156 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
 3.    To re-appoint the Auditors       92,326,247         99.97    30,428          0.03      4,676 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To authorise the Directors 
        to determine the remuneration 
 4.     of the Auditors                 92,327,977         99.97    28,698          0.03      4,676 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To elect Jeffrey MacDonald 
        as a Director of the 
 5.     Company                         92,348,519         99.99    10,709          0.01      2,123 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To elect Paul McDade 
        as a Director of the 
 6.     Company                         92,348,519         99.99     7,709          0.01      5,123 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To elect Ian Cloke as 
 7.     a Director of the Company       92,348,519         99.99     7,709          0.01      5,123 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To elect Anastasia Deulina 
        as a Director of the 
 8.     Company                         92,192,286         99.99     7,709          0.01    161,356 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To elect Gavin Wilson 
        as a Director of the 
 9.     Company                         92,348,519         99.99     7,709          0.01      5,123 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To authorise the Directors 
 10.    to allot shares                 92,288,763         99.92    70,904          0.08      1,684 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
 Special Resolutions 
       To disapply pre-emption 
 11.    rights                          92,287,513         99.92    72,154          0.08      1,684 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To disapply pre-emption 
        rights in additional 
 12.    limited circumstances           92,287,993         99.92    71,674          0.08      1,684 
      -------------------------------  -----------  ------------  --------  ------------  --------- 
       To authorise the Company 
        to make market purchases 
 13.    of its own shares               92,355,640         99.99     4,027          0.01      1,684 
      -------------------------------  -----------  ------------  --------  ------------  ---------

* NB percentage of votes cast excludes Withheld votes

At the AGM the management delivered a presentation, the playback of which can be accessed via the following link: https://webcast.openbriefing.com/afentra-2021/

For further information contact:

 
 Afentra plc                 Peel Hunt LLP (Nominated Advisor 
  +44 (0)20 7405 4133         and Joint Broker) +44 (0)20 
  Paul McDade, CEO            7418 8900 
  Ian Cloke, COO              Richard Crichton 
  Anastasia Deulina, CFO      David McKeown 
 
   Buchanan (Financial PR)     Tennyson Securities (Joint Broker) 
   +44 (0)20 7466 5000         +44 (0)20 7186 9033 
   Ben Romney                  Peter Krens 
   Chris Judd 
   James Husband

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END

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June 30, 2021 09:38 ET (13:38 GMT)

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