Draper Esprit PLC Result of AGM (1951U)
27 July 2020 - 9:34PM
UK Regulatory
TIDMGROW
RNS Number : 1951U
Draper Esprit PLC
27 July 2020
27 July 2020
Draper Esprit plc
("Draper Esprit" or the "Company")
Results of 2020 Annual General Meeting ("AGM")
Draper Esprit (LSE: GROW, Euronext Growth: GRW), a leading
venture capital firm investing in and developing high growth
digital technology businesses, is pleased to announce that all
resolutions proposed at its AGM held on 27 July 2020 were duly
passed by shareholders on a poll. The poll results on each
resolution proposed are set out below:-
Resolution For(1) % of Against % of Withheld(2)
votes votes
cast cast
1. To receive and adopt
the Annual Report and
Accounts of the Company
for the financial year
ended 31 March 2020 together
with the Directors' Report
and Auditors' Report thereon. 72,522,396 100.00% 790 0.00% 0
----------- -------- ---------- ------- ------------
2. To approve the Remuneration
and Nomination Committee
Report for the financial
year ended 31 March 2020. 71,429,243 98.50% 1,087,199 1.50% 6,744
----------- -------- ---------- ------- ------------
3. That Martin Davis be
elected as a Director 72,523,186 100.00% 0 0.00% 0
----------- -------- ---------- ------- ------------
4. That Stuart Chapman
be re-elected as a Director 72,523,186 100.00% 0 0.00% 0
----------- -------- ---------- ------- ------------
5. That Karen Slatford
be re-elected as a Director 67,325,295 94.64% 3,811,544 5.36% 1,386,347
----------- -------- ---------- ------- ------------
6. That Grahame Cook be
re-elected as a Director 72,475,185 99.93% 48,001 0.07% 0
----------- -------- ---------- ------- ------------
7. That Richard Pelly
be re-elected as a Director 72,517,376 99.99% 5,810 0.01% 0
----------- -------- ---------- ------- ------------
8. That Ben Wilkinson
be re-elected as a Director 72,480,995 99.94% 42,191 0.06% 0
----------- -------- ---------- ------- ------------
9. To reappoint PricewaterhouseCoopers
LLP as auditors of the
Company and to authorise
the Audit Committee to
determine the amount of
the auditors' remuneration 70,448,415 100.00% 2,191 0.00% 2,072,580
----------- -------- ---------- ------- ------------
10. To authorise the Directors
to allot shares 72,520,380 100.00% 2,806 0.00% 0
----------- -------- ---------- ------- ------------
11. Authority to disapply
statutory pre-emption
rights 69,712,600 96.13% 2,808,296 3.87% 2,290
----------- -------- ---------- ------- ------------
12. Additional authority
to disapply statutory
pre-emption rights 67,641,520 93.27% 4,879,376 6.73% 2,290
----------- -------- ---------- ------- ------------
13. To authorise the Company
to purchase its own ordinary
shares 70,450,975 97.14% 2,072,211 2.86% 0
----------- -------- ---------- ------- ------------
1. Any proxy arrangement which gave discretion to the Chair has
been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
Enquiries
+44 (0)20 7931
Draper Esprit plc 8800
Martin Davis (Chief Executive
Officer)
Ben Wilkinson (Chief Financial
Officer)
Numis Securities +44 (0)20 7260
Nominated Adviser & Joint Broker 1000
Simon Willis
Richard Thomas
Jamie Loughborough
Goodbody Stockbrokers
Euronext Growth Adviser & Joint +44 (0)20 3841
Broker 6202
Don Harrington
Charlotte Craigie
Dearbhla Gallagher
Powerscourt +44 (0)20 7250
Public relations 1446
James White
Elly Williamson
Jessica Hodgson
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END
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