TIDMAET

RNS Number : 6588M

Afentra PLC

24 May 2022

24 May 2022

AFENTRA PLC

RESULT OF 2022 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, Resolutions 1 to 10 below were passed on a show of hands and Resolutions 11 to 13 below were passed on a poll.

The following votes were received by the Company from shareholders:

 
 Resolution                                   For                    Against        Withheld 
                                  No. of shares   % of votes*   No. of     % of 
                                                                 shares    votes* 
                                 --------------  ------------  --------  --------  --------- 
 Ordinary Resolutions 
       To receive and 
        adopt the Annual 
        accounts for the 
        financial year 
        ended 31 December 
 1.     2021                         42,817,519        99.99%     5,000     0.01%     65,555 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To receive the 
        Directors' Remuneration 
 2.     report                       42,875,976        99.98%     9,683     0.02%      2,415 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To re-appoint the 
 3.     Auditors                     42,876,413        99.98%     8,606     0.02%      3,055 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To authorise the 
        Directors to determine 
        the remuneration 
 4.     of the Auditors              42,814,192        99.98%     8,202     0.02%     65,680 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Jeffrey 
        MacDonald as a 
        director of the 
 5.     Company                      42,875,572        99.98%     9,962     0.02%      2,540 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Paul McDade 
        as a director of 
 6.     the Company                  42,875,572        99.98%     9,962     0.02%      2,540 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Ian Cloke 
        as a director of 
 7.     the Company                  42,880,572        99.99%     4,962     0.01%      2,540 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Anastasia 
        Deulina as a director 
 8.     of the Company               42,634,051        99.98%     9,962     0.02%    244,061 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Gavin 
        Wilson as a director 
 9.     of the Company               42,875,572        99.98%     9,962     0.02%      2,540 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To authorise the 
        Directors to allot 
 10.    shares                       42,813,072        99.83%    72,587     0.17%      2,415 
      -------------------------  --------------  ------------  --------  --------  --------- 
 Special Resolutions 
       To disapply pre-emption 
 11.    rights                       42,813,072        99.83%    72,587     0.17%      2,415 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To disapply pre-emption 
        rights in additional 
 12.    limited circumstances        42,813,072        99.83%    72,587     0.17%      2,415 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To authorise the 
        Company to make 
        market purchases 
 13.    of its own shares            42,817,115        99.84%    68,544     0.16%      2,415 
      -------------------------  --------------  ------------  --------  --------  --------- 
 

* NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link: https://webcasting.buchanan.uk.com/broadcast/628c820fa3b33872bf0d1625

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Ian Cloke, COO

Anastasia Deulina, CFO

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Jon Krinks

Chris Judd

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

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END

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