Afentra PLC RESULT OF 2022 ANNUAL GENERAL MEETING (6588M)
25 May 2022 - 01:50AM
UK Regulatory
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGPPURCAUPPGAC
(END) Dow Jones Newswires
May 24, 2022 11:50 ET (15:50 GMT)
Afentra (LSE:AET)
Historical Stock Chart
From Feb 2024 to Mar 2024
Afentra (LSE:AET)
Historical Stock Chart
From Mar 2023 to Mar 2024