Results of the Annual General Meeting
At the Annual General Meeting of
Ordinary Resolutions
1. To receive the Directors' Report and Financial Statements of the Company for the year ended
2. To approve the Directors' Remuneration Report for the year ended
3. To re-appoint
4. To authorise the directors of the Company to fix the remuneration of the auditor.
5. To re-elect
6. To re-elect
7. That, the directors be and hereby are generally and unconditionally authorised in accordance with Section 551 of the Companies Act 2006, as amended, (the "Act") to exercise all of the powers of the Company to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal value of
Special Resolutions
8. That, the Directors be and hereby are empowered pursuant to Section 570(1) of the Act to allot or make offers or agreements to allot equity securities (which expression shall have the meaning ascribed to it in Section 560(1) of the Act) for cash pursuant to the authority given in accordance with Section 551 of the Act by resolution 7 above as if Section 561 of the Act did not apply to such allotments, provided that the power provided by this resolution 8 shall expire at the conclusion of the Company's next annual general meeting or on the expiry of fifteen months following the passing of this resolution 8, whichever is the later (unless previously renewed, varied or revoked by the Company in general meeting).
9. That, subject to the approval of the
10. That, the Company be and is hereby authorised to make one or more market purchases (within the meaning of section 693(4) of the Act) of Ordinary shares provided that:
10.1. the maximum aggregate number of Ordinary shares authorised to be purchased is an amount equal to 14.99% of the issued Ordinary shares;
10.2. the minimum price which may be paid for an Ordinary share is their nominal value;
10.3. the maximum price which may be paid for an Ordinary share, exclusive of expenses, is an amount equal to the higher of (i) 105% of the average of the middle market prices shown in the quotations for an Ordinary share in the Daily Official List of the
10.4. unless renewed, the authority hereby conferred shall expire either at the conclusion of the annual general meeting of the Company following the passing of this Resolution 9 or on the expiry of fifteen months from the passing of this Resolution 9, whichever is the later, save that the Company may, prior to such expiry, enter into a contract to purchase Ordinary shares which will or may be completed or executed wholly or partly after such expiry.
Proxy votes received were:
|
|
Resolution |
For & Discretionary |
Against |
Withheld |
|
|
Ordinary Resolutions |
|
|
|
|
1. |
To receive the Directors' Report and Financial Statements and Auditor's Report |
918,727 |
0 |
20,018 |
|
2. |
To approve the Directors' Remuneration Report |
903,848 |
4,889 |
30,008 |
|
3. |
To re-appoint |
913,838 |
4,889 |
20,018 |
|
4. |
To authorise the directors to fix the Auditor's remuneration |
908,737 |
9,990 |
20,018 |
|
5. |
To re-elect |
918,727 |
0 |
20,018 |
|
6. |
To re-elect |
903,848 |
14,879 |
20,018 |
|
7. |
To authorise the Directors to allot shares |
918,727 |
0 |
20,018 |
|
|
Special Resolutions |
|
|
|
|
8. |
To waive pre-emption rights in respect of the allotment of shares |
903,848 |
14,879 |
20,018 |
|
9. |
To cancel the share premium account |
918,727 |
0 |
20,018 |
|
10. |
To authorise the Company to make market purchases of its own shares |
908,737 |
9,990 |
20,018 |
For further information, please contact:
keith.lassman@howardkennedy.com
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