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Holders Technology plc announced that its Annual General Meeting (AGM) was held on 05 May 2023, where all nine resolutions were passed by shareholders. These resolutions included the adoption of accounts for the year ended 30 November 2022, the re-election of directors V Blaisdell, D Mahony, and M Shah, and the appointment of Saffery Champness LLP as auditors. Votes 'For' these resolutions ranged from 1,728,026 to 1,730,407, with a maximum of 416 votes 'Against' any single resolution.
| Date | 5 May 2023 |
| Time | 15:09:47 |
| Category | AGMs and other meetings |
| ID | 6301Y |
5 May 2023
Holders Technology plc
("Holders Technology" or the "Company")
Result of AGM
Holders Technology (AIM: HDT), announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.
Proxy votes were received as follows:
|
No. |
Ordinary Resolutions |
For |
Against |
Chairman's Discretion |
Abstain |
|
1 |
To receive and adopt the accounts of the Company together with the directors' and auditors' reports thereon for the year ended 30 November 2022 |
1,730,407 |
- |
1,857 |
- |
|
2 |
To declare a final dividend in respect of the year ended 30 November 2022 |
1,730,407 |
- |
1,857 |
- |
|
3 |
To re-elect V Blaisdell as a director |
1,730,407 |
- |
1,857 |
- |
|
4 |
To re-elect D Mahony as a director |
1,729,916 |
416 |
1,857 |
- |
|
5 |
To re-elect M Shah as a director |
1,730,407 |
- |
1,857 |
- |
|
6 |
To appoint Saffery Champness LLP as auditors and to authorise the directors to fix their remuneration |
1,730,407 |
- |
1,857 |
- |
|
|
Special Business - Resolutions |
|
|
|
|
|
7 |
To authorise the directors to allot shares |
1,728,517 |
- |
3,747 |
- |
|
8 |
To disapply pre-emption rights |
1,728,517 |
- |
3,747 |
- |
|
9 |
To authorise the Company to make market purchases |
1,728,026 |
416 |
3,747 |
- |
For further information, contact:
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Holders Technology plc |
01896 758781 |
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Rudi Weinreich, Executive Chairman |
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Victoria Blaisdell, Group Managing Director |
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Mehul Shah, Group Finance Director |
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Website www.holderstechnology.com
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SP Angel Corporate Finance LLP - Nomad & Broker 020 3470 0470 |
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Matthew Johnson/Harry Davies-Ball, Corporate Finance |
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Abigail Wayne, Corporate Broking |
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