Aptitude Software Group PLC Result of AGM (7505Z)
17 May 2023 - 8:24PM
UK Regulatory
TIDMAPTD
RNS Number : 7505Z
Aptitude Software Group PLC
17 May 2023
17 May 2023
Aptitude Software Group plc
("Aptitude Software" or the "Company")
Result of AGM
The Board of Directors of Aptitude Software announces that, at
the Company's 2023 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 15 May 2023, being the proxy voting deadline, there were
57,337,611 ordinary shares with voting rights in issue. The proxies
received by the Company from shareholders prior to the meeting are
shown below.
RESOLUTION FOR AGAINST WITHHELD
VOTES % OF VOTES % OF VOTES
VOTES VOTES
CAST* CAST*
----------- ------- ---------- ------- ---------
Receive and adopt
the Company's Annual
Report & Accounts
for the year ended
31 December 2022 together
with the reports of
the Directors and
1 auditors. 50,143,346 99.99% 275 0.01% 0
----------------------------- ----------- ------- ---------- ------- ---------
Approve Part B of
the Directors' Remuneration
Report for the year
ended 31 December
2 2022. 49,190,673 98.11% 946,769 1.89% 6,179
----------------------------- ----------- ------- ---------- ------- ---------
To approve and adopt
the Directors' Remuneration
3 Policy. 48,458,132 96.65% 1,679,310 3.35% 6,179
----------------------------- ----------- ------- ---------- ------- ---------
Declare a final dividend
of 3.6 pence per ordinary
4 share. 50,143,146 99.99% 275 0.01% 200
----------------------------- ----------- ------- ---------- ------- ---------
Re-elect Ivan Martin
a Director of the
5 Company 49,015,713 97.76% 1,122,908 2.24% 5,000
----------------------------- ----------- ------- ---------- ------- ---------
Re-elect Barbara Moorhouse
a Director of the
6 Company 49,033,307 97.79% 1,106,518 2.21% 3,796
----------------------------- ----------- ------- ---------- ------- ---------
Re-elect Philip Wood
a Director of the
7 Company 50,124,418 99.97% 14,203 0.03% 5,000
----------------------------- ----------- ------- ---------- ------- ---------
Re-elect Jeremy Suddards
a Director of the
8 Company 50,143,346 99.99% 275 0.01% 0
----------------------------- ----------- ------- ---------- ------- ---------
Re-elect Sara Dickinson
as a Director of the
9 Company 49,783,431 99.29% 356,394 0.71% 3,796
----------------------------- ----------- ------- ---------- ------- ---------
Re-appoint RSM UK
Audit LLP as auditors
10 of the Company. 50,143,212 99.99% 409 0.01% 0
----------------------------- ----------- ------- ---------- ------- ---------
Authorise the Audit
Committee to agree
11 the auditors' remuneration. 50,143,195 99.99% 426 0.01% 0
----------------------------- ----------- ------- ---------- ------- ---------
Authorise the Directors
to allot securities
pursuant to section
551 of the Companies
12 Act 2006. 50,130,392 99.97% 13,229 0.03% 0
----------------------------- ----------- ------- ---------- ------- ---------
Special Resolution:
Disapply pre-emption
rights under section
561 of the Companies
Act within the stated
13 limits. 49,088,021 97.89% 1,055,600 2.11% 0
----------------------------- ----------- ------- ---------- ------- ---------
Special Resolution:
Disapply pre-emption
rights under section
561 of the Act in
additional limited
14 circumstances. 47,412,128 94.55% 2,731,493 5.45% 0
----------------------------- ----------- ------- ---------- ------- ---------
Special Resolution:
Authorise the Company
to make purchases
of its own shares
pursuant to section
15 701 of the Act. 50,143,092 99.99% 529 0.01% 0
----------------------------- ----------- ------- ---------- ------- ---------
Special Resolution:
Authorise the holding
of a general meeting
(other than an AGM)
on not less than 14
16 clear days' notice. 50,077,500 99.87% 66,121 0.13% 0
----------------------------- ----------- ------- ---------- ------- ---------
To approve amendments
to the rules of the
Performance Share
17 Plan 2016. 50,134,824 99.99% 426 0.01% 8,371
----------------------------- ----------- ------- ---------- ------- ---------
*Excludes votes withheld
Contact:
Georgina Sharley, Company Secretary (0)20 3687 3200
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