Aptitude Software Group PLC Result of AGM and Directorate Change (7342J)
28 April 2022 - 9:24PM
UK Regulatory
TIDMAPTD
RNS Number : 7342J
Aptitude Software Group PLC
28 April 2022
28 April 2022
Aptitude Software Group plc
("Aptitude Software" or the "Company")
Result of AGM and Directorate Change
The Board of Directors of Aptitude Software announces that, at
the Company's 2022 Annual General Meeting held earlier today, all
resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the
resolutions passed at the Annual General Meeting will be submitted
to the National Storage Mechanism and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
As at 26 April 2022, being the proxy voting deadline, there were
57,242,940 ordinary shares with voting rights in issue. The proxies
received by the Company from shareholders prior to the meeting are
shown below.
Having not sought re-election at the Annual General Meeting,
Peter Whiting resigned as a Director of the Company with effect
from 28 April 2022. The Board thanks Peter for the extensive
contribution that he has made to the Company throughout the
duration of his appointment.
RESOLUTION FOR AGAINST WITHHELD
VOTES % OF VOTES VOTES % OF VOTES VOTES
CAST* CAST*
----------- ----------- ---------- ----------- ---------
Receive and adopt
the Company's Annual
Report & Accounts
for the year ended
31 December 2021 together
with the reports of
the Directors and
1 auditors. 49,064,375 100.00 0 0 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Approve Part B of
the Directors' Remuneration
Report for the year
ended 31 December
2 2021. 47,015,834 95.83 2,047,082 4.17 1,459
----------------------------- ----------- ----------- ---------- ----------- ---------
Declare a final dividend
of 3.6 pence per ordinary
3 share. 49,064,175 100.00 0 0 200
----------------------------- ----------- ----------- ---------- ----------- ---------
Re-elect Ivan Martin
a Director of the
4 Company 47,680,768 97.18 1,383,607 2.82 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Re-elect Barbara Moorhouse
a Director of the
5 Company 48,868,857 99.60 195,518 0.40 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Re-elect Philip Wood
a Director of the
6 Company 49,041,337 99.95 23,038 0.05 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Re-elect Jeremy Suddards
a Director of the
7 Company 49,064,375 100.00 0 0 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Elect Sara Dickinson
as a Director of the
8 Company 49,061,272 99.99 3,103 0.01 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Appoint RSM UK Audit
LLP as auditors of
9 the Company. 49,063,863 100.00 0 0 512
----------------------------- ----------- ----------- ---------- ----------- ---------
Authorise the Audit
Committee to agree
10 the auditors' remuneration. 49,063,593 99.99 270 0.01 512
----------------------------- ----------- ----------- ---------- ----------- ---------
Authorise the Directors
to allot securities
pursuant to section
551 of the Companies
11 Act 2006 (the "Act"). 49,043,575 99.96 20,800 0.04 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Special Resolution:
Disapply pre-emption
rights under section
561 of the Act within
12 the stated limits. 49,058,976 99.99 4,887 0.01 512
----------------------------- ----------- ----------- ---------- ----------- ---------
Special Resolution:
Disapply pre-emption
rights under section
561 of the Act in
additional limited
13 circumstances. 48,619,493 99.09 444,100 0.91 782
----------------------------- ----------- ----------- ---------- ----------- ---------
Special Resolution:
Authorise the Company
to make purchases
of its own shares
pursuant to section
14 701 of the Act. 49,064,182 99.99 193 0.01 0
----------------------------- ----------- ----------- ---------- ----------- ---------
Special Resolution:
Authorise the holding
of a general meeting
(other than an AGM)
on not less than 14
15 clear days' notice. 48,949,997 99.77 113,503 0.23 875
----------------------------- ----------- ----------- ---------- ----------- ---------
*Excludes votes withheld
Contact:
Georgina Sharley, Company Secretary 020-3687-3200
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