TMT Acquisition PLC AGM Statement (3627B)
30 September 2022 - 8:03PM
UK Regulatory
TIDMTMTA
RNS Number : 3627B
TMT Acquisition PLC
30 September 2022
TMT Acquisition plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of TMT Acquisition plc was held at
the offices of Dowgate Capital, 15 Fetter Lane, London EC4A 1BW on
30 September 2022 at 9:00 a.m.
All eight resolutions put to members were passed on a show of
hands. Resolutions 1 to 7 were passed as ordinary resolutions and
resolution 8 was passed as a special resolution.
The results of the poll, including the proxy votes lodged, was
as follows:
Resolution Votes for % Votes against % Votes withheld
Resolution 1 (Ordinary)
To receive and adopt the
Annual Report and Accounts
of the Company for the
financial year ended 31
March 2022, together with
the Directors' Report and
Auditor's Report thereon. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 2 (Ordinary)
To re-appoint Harry Hyman
as a Director of the Company. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 3 (Ordinary)
To re-appoint James Serjeant
as a Director of the Company. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 4 (Ordinary)
To re-appoint Jonathan
Satchell as a Director
of the Company. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 5 (Ordinary)
To re-appoint Crowe UK
LLP as auditor of the Company. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 6 (Ordinary)
To authorise the Board
to determine the remuneration
of the auditor. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 7 (Ordinary)
To authorise the directors
to allot relevant securities
pursuant to Section 551
of the Companies Act 2006. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 8 (Special)
To authorise the limited
disapplication of pre-emption
rights pursuant to section
570 of the Companies Act
2006. 9,056,924 100% 0 0 0
---------- ----- -------------- ---------------
Resolution 9, as set out in the Notice of Annual General
Meeting, was withdrawn from the agenda with the consent of the
members present.
As at 30 September 2022, there were 27,500,000 ordinary shares
in issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
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END
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