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Huddled Group plc announced on June 25, 2024, that all six resolutions proposed at its Annual General Meeting were duly passed. Shareholder "For" votes for these resolutions ranged from 90% for the Directors' Power to Dis-apply Pre-emption Rights (Resolution 5) to 100% for the Remuneration of Auditors (Resolution 3), Directors' Authority to Allot Shares (Resolution 4), and General Authority for on-market share buybacks (Resolution 6).
| Date | 25 Jun 2024 |
| Time | 15:16:11 |
| Category | AGMs and other meetings |
| ID | 8317T |
Huddled Group plc
Result of AGM
Huddled Group plc (AIM:HUD), the circular economy e-commerce business, is pleased to confirm that at its Annual General Meeting held earlier today all resolutions were duly passed.
The total number of proxy votes received on each resolution were as follows:
|
|
Voting For |
Voting Against |
|
||||
|
Number of votesi |
% |
Number of votes |
% |
Total Votes |
Votes withheldii |
||
|
Resolution 1 |
Report and Accounts |
138,879,930 |
98 |
3,351,476
|
2 |
142,231,406
|
35,570
|
|
Resolution 2 |
Reappointment of Auditors |
142,176,800 |
99 |
50,500
|
1 |
142,227,300
|
39,676
|
|
Resolution 3 |
Remuneration of the Auditors |
142,173,461 |
100 |
53,839
|
0 |
142,227,300
|
39,676
|
|
Resolution 4 |
Directors' Authority to Allot Shares |
141,965,787
|
100 |
261,513
|
0 |
142,227,300
|
39,676
|
|
Resolution 5 iii |
Directors' Power to Dis-apply Pre-emption Rights |
127,288,264
|
90 |
14,921,890
|
10 |
142,210,154
|
56,822
|
|
Resolution 6 |
General Authority to undertake on market buy backs of ordinary shares in the Company |
142,176,800
|
100 |
50,500
|
0 |
142,227,300
|
39,676
|
ⁱ Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution
ⁱⁱ A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution
ⁱⁱⁱ Special Resolution (75% majority required)
Enquiries:
For further information please visit www.huddled.com/investors, or contact:
|
Huddled Group plc Martin Higginson David Marks Daniel Wortley
|
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|
Zeus (Nominated Adviser and Sole Broker) Nick Cowles, James Hornigold, Alex Campbell-Harris Dominic King |
Tel + 44 (0) 203 829 5000 (Investment Banking) (Corporate Broking)
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Alma Strategic Communications (Financial PR) Rebecca Sanders-Hewett Sam Modlin Kieran Breheny |