IDE Group Holdings PLC Result of AGM (8437J)
22 August 2019 - 4:00PM
UK Regulatory
TIDMIDE
RNS Number : 8437J
IDE Group Holdings PLC
22 August 2019
IDE Group Holdings Plc
("IDE" or the "Company")
Result of Annual General Meeting
IDE, the mid-market network, cloud and IT Managed Services
provider, announces that at the Annual General Meeting of the
Company held yesterday, all resolutions put to shareholders were
duly passed.
The results of the votes are set out below:
FOR* AGAINST
------------------------- -----------------------
% of votes % of votes
RESOLUTIONS Votes cast Votes cast Abstain
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
1
------------ ----------- ---------- ----------- ----------
To receive the
financial statements
for the year
ended 31 December
2018 together
with Directors'
Reports and the
Auditors' Report 223,985,406 99.38% 1,400,000 0.62% 0
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
2
------------ ----------- ---------- ----------- ----------
To approve the
Remuneration
Report 225,294,680 99.97% 63,722 0.03% 27,004
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
3
------------ ----------- ---------- ----------- ----------
To elect Andrew
George Parker
as a director
of the Company 223,891,926 100.00% 191 0.00% 1,493,289
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
4
------------ ----------- ---------- ----------- ----------
To elect Matthew
Max Edward ("Max")
Royde as a director
of the Company 223,891,926 99.38% 1,400,191 0.62% 93,289
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
5
------------ ----------- ---------- ----------- ----------
To re-elect Ian
Smith as a director
of the Company 223,949,922 100.00% 1,391 0.00% 1,434,093
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
6
To re-appoint
BDO LLP as auditors
and to authorise
the directors
to fix their
remuneration 225,385,215 100.00% 191 0.00% 0
Ordinary Resolution
7
------------ ----------- ---------- ----------- ----------
To authorise
the directors
to allot shares 224,948,206 99.83% 387,400 0.17% 49,800
------------ ----------- ---------- ----------- ----------
Special Resolution
8
------------ ----------- ---------- ----------- ----------
To authorise
the directors
to dis-apply
pre-emption rights,
as set out in
the notice of
meeting 224,923,880 99.83% 387,591 0.17% 73,935
------------ ----------- ---------- ----------- ----------
*Votes received for the resolutions includes votes allowing
the Chairman's discretion.
For more information, contact:
IDE Group Holdings Plc Tel: +44 (0)344
Andy Parker, Executive Chairman 874 1000
finnCap Limited Tel: +44 (0)20 7220
Nominated Adviser and Broker 0500
Corporate finance: Jonny Franklin-Adams/
Scott Mathieson/ Hannah Boros
ECM: Tim Redfern/ Richard Chambers
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
RAGUARBRKSAWUAR
(END) Dow Jones Newswires
August 22, 2019 02:00 ET (06:00 GMT)
Tialis Essential It (LSE:TIA)
Historical Stock Chart
From Apr 2024 to May 2024
Tialis Essential It (LSE:TIA)
Historical Stock Chart
From May 2023 to May 2024