Quartix Holdings PLC Result of AGM (0695U)
27 March 2019 - 1:46AM
UK Regulatory
TIDMQTX
RNS Number : 0695U
Quartix Holdings PLC
26 March 2019
Quartix Holdings plc
("Quartix" or the "Company")
Result of Annual General Meeting
Quartix Holdings plc, a leading supplier of vehicle telematics
services to the fleet and insurance sectors, announces that, at the
Annual General Meeting of the Company held today at the Company's
registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge
CB5 8DZ, all the proposed resolutions were passed on a show of
hands.
The number of proxy votes lodged in advance of the meeting for
each of the resolutions are as noted in the table below:
Proxy voting table
Total issued shares at the date of meeting: 47,846,560
Resolution For Against Discretionary Withheld Total
votes
cast
1. To receive and adopt the audited
annual accounts for the year
ended 31 December 2018. 26,310,279 0 0 0 26,310,279
----------- -------- -------------- --------- -----------
2. To approve and declare a final
dividend for the year ended 31
December 2018 of 3.8p per ordinary
share and supplementary dividend
of 6.2p per ordinary share, a
total final dividend of 10.0p
per share. 26,310,279 0 0 0 26,310,279
----------- -------- -------------- --------- -----------
3. To re-elect Andrew Walters
as a Director of the Company. 26,309,010 0 0 1,269 26,310,279
----------- -------- -------------- --------- -----------
4. To re-elect Daniel Mendis
as a Director of the Company. 26,309,010 0 0 1,269 26,310,279
----------- -------- -------------- --------- -----------
5. To re-elect Paul Boughton
as a Director of the Company. 26,309,010 0 0 1,269 26,310,279
----------- -------- -------------- --------- -----------
6. To re-elect Jim Warwick as
a Director of the Company. 26,309,010 0 0 1,269 26,310,279
----------- -------- -------------- --------- -----------
7. To re-appoint Grant Thornton
UK LLP as the auditors of the
Company until the end of the
next Annual General Meeting. 26,309,010 0 0 1,269 26,310,279
----------- -------- -------------- --------- -----------
8. To authorise the Directors
to determine the remuneration
of the auditors. 26,309,513 0 0 766 26,310,279
----------- -------- -------------- --------- -----------
9. To authorise the Directors
to allot shares 26,309,513 0 0 766 26,310,279
----------- -------- -------------- --------- -----------
10.** To authorise the Directors
to disapply pre-emptive rights. 26,309,379 0 0 900 26,310,279
----------- -------- -------------- --------- -----------
11.** To authorise the Company
to purchase its own shares. 26,310,279 0 0 0 26,310,279
----------- -------- -------------- --------- -----------
** Special Resolution
The full text of the resolutions may be found in the notice of
the Annual General Meeting which is available on the Company's
website www.quartix.net/company/investors/.
For further information, please contact:
Quartix (www.quartix.net)
Andy Walters, Chief Executive Officer
Daniel Mandis, Chief Financial Officer 01686 806 663
finnCap (Nominated Adviser and Broker)
Matt Goode /Scott Mathieson (Corporate
Finance)
Alice Lane (Corporate Broking) 020 7220 0500
Cantor Fitzgerald (Join Broker)
Phil Davies & Richard Salmon (Corporate
Finance)
Caspar Shand-Kydd & Arthur Gordon (Sales) 020 7894 7000
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.
END
RAGSEIFLMFUSELD
(END) Dow Jones Newswires
March 26, 2019 10:46 ET (14:46 GMT)
Quartix Technologies (LSE:QTX)
Historical Stock Chart
From Apr 2024 to May 2024
Quartix Technologies (LSE:QTX)
Historical Stock Chart
From May 2023 to May 2024