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| Date | 19 Jan 2023 |
| Time | 13:39:48 |
| Category | Miscellaneous |
| ID | 3075N |
Equipmake Holdings PLC
("Equipmake" or the "Company")
Result of Annual General Meeting ("AGM")
Equipmake, the UK developer and manufacturer of best-in-class electrification products for the provision of electric vehicle ("EV") drivetrains, (AQSE:EQIP) announces that at the Company's AGM held earlier today all resolutions proposed were duly passed by shareholders.
The following table shows the results of the poll on the resolutions:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC Voted |
Votes Withheld |
|
|
1 |
Annual Reports and Accounts |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
2 |
Re-elect as a Director Clive Scrivener |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
3 |
Re-elect as a Director Steven McGillivray |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
4 |
Re-elect as a Director James Bishop |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
5 |
Re-elect as a Director Dena Bellamy |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
6 |
Re-elect as a Director Jonathan Beasley |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
7 |
Re-appoint Haysmacintyre LLP as the Company's Auditor |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
8 |
Authorise the Board to determine the remuneration of the Company's Auditor |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
9 |
Authority to allot shares up to two-thirds of the Ordinary issued share capital |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
10 |
Dis-application of pre-emption rights |
777,446,662 |
100.00 |
0 |
0.00 |
777,446,662 |
94.40 |
0 |
|
11 |
Purchase of own shares |
705,446,662 |
100.00 |
0 |
0.00 |
705,446,662 |
85.66 |
72,000,000 |
Notes
1. Votes "for" and "against" are expressed as a percentage of votes received.
2. Percentage of Votes cast excludes Withheld votes
3. At the date of the AGM the issued share capital of the Company is 823,529,409 ordinary shares.
- Ends -
For further information, please contact:
|
Equipmake Steven McGillivray, CFO and Company secretary
|
Via MHP |
|
MHP (Financial PR Adviser) Tim Rowntree Eleni Menikou Alan Tovey
|
Tel: +44 (0)20 3128 8100 |