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Afentra plc announced that all resolutions were passed on a poll at its Annual General Meeting held on 20 June 2023. Shareholders voted with 'For' percentages ranging from 99.53% to 100.00% for the ordinary resolutions and 99.95% to 99.99% for the special resolutions.
| Date | 20 Jun 2023 |
| Time | 14:14:38 |
| Category | AGMs and other meetings |
| ID | 3362D |
20 June 2023
AFENTRA PLC
RESULT OF 2023 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions were passed on a poll.
The following votes were received by the Company from shareholders:
|
Resolution
|
For |
Against |
Withheld |
|||
|
|
No. of shares |
% of votes* |
No. of shares |
% of votes* |
|
|
|
Ordinary Resolutions |
||||||
|
1. |
To receive and adopt the Annual accounts for the financial year ended 31 December 2022 |
99,522,883 |
100.00 |
0 |
0.00 |
10,044 |
|
2. |
To receive the Directors' Remuneration report |
99,048,833 |
99.53 |
470,495 |
0.47 |
13,599 |
|
3. |
To re-appoint the Auditors |
99,515,375 |
100.00 |
3,953 |
0.00 |
13,599 |
|
4. |
To authorise the Directors to determine the remuneration of the Auditors |
99,503,935 |
99.99 |
12,952 |
0.01 |
16,040 |
|
5. |
To elect Jeffrey MacDonald as a director of the Company |
99,423,997 |
99.90 |
94,926 |
0.10 |
14,004 |
|
6. |
To elect Paul McDade as a director of the Company |
99,503,489 |
99.99 |
13,952 |
0.01 |
14,004 |
|
7. |
To elect Ian Cloke as a director of the Company |
99,503,728 |
99.99 |
13,713 |
0.01 |
14,004 |
|
8. |
To elect Anastasia Deulina as a director of the Company |
99,203,303 |
99.98 |
15,924 |
0.02 |
312,218 |
|
9. |
To elect Gavin Wilson as a director of the Company |
99,505,210 |
99.99 |
13,713 |
0.01 |
14,004 |
|
10. |
To authorise the Directors to allot shares |
99,468,055 |
99.95 |
49,273 |
0.05 |
15,599 |
|
Special Resolutions |
||||||
|
11. |
To disapply pre-emption rights |
99,467,395 |
99.95 |
51,933 |
0.05 |
13,599 |
|
12. |
To disapply pre-emption rights in additional limited circumstances |
99,468,055 |
99.95 |
51,273 |
0.05 |
13,599 |
|
13. |
To authorise the Company to make market purchases of its own shares |
99,506,938 |
99.99 |
10,390 |
0.01 |
15,599 |
*NB percentage of votes cast excludes Withheld votes
A recording of today's AGM can be accessed via the following link: https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
Anastasia Deulina, CFO
Buchanan (Financial PR) +44 (0)20 7466 5000
Ben Romney
Jon Krinks
Chris Judd
Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
Paul Gillam
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens