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Smoove plc announced on August 22, 2023, that all six resolutions at its Annual General Meeting were duly passed by shareholders. These included the approval of accounts for the year ended March 31, 2023, the re-election of Oliver Scott as a Director, and the re-appointment of BDO LLP as auditors, with 'for' votes ranging from 91.55% to 99.96%. Shareholders also passed resolutions to authorize directors to allot shares, disapply statutory pre-emption rights, and approve the company to purchase its own shares, with 'for' votes between 99.94% and 99.97%.
| Date | 22 Aug 2023 |
| Time | 12:34:59 |
| Category | AGMs and other meetings |
| ID | 1105K |
Smoove plc
(The "Group", or the "Company")
Result of AGM
Smoove plc (AIM: SMV), the customer focused technology and services business aiming to revolutionise home moving and ownership, announces that at its Annual General Meeting, held today, all resolutions were duly passed.
The results of the proxy voting for the AGM are set out below:
|
Resolution Name |
Number of Votes For |
% of Votes For |
Number of Votes Against |
% of Votes Against |
Number of Votes Withheld |
|
1) To receive the Accounts for the year ended 31 March 2023 |
40,662,008 |
91.56% |
3,750,000 |
8.44% |
3,387 |
|
2) To re-elect Oliver Scott as a Director |
40,664,288 |
91.55% |
3,751,107 |
8.45% |
0 |
|
3) To re-appoint BDO LLP as auditors |
44,396,495 |
99.96% |
18,900 |
0.04% |
0 |
|
4) To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares |
44,393,634 |
99.97% |
14,772 |
0.03% |
6,989 |
|
5) To disapply statutory pre-emption rights
|
44,382,989 |
99.94% |
24,917 |
0.06% |
7,489 |
|
6) To approve the Company to purchase its own shares |
44,389,606 |
99.96% |
18,800 |
0.04% |
6,989 |
Enquiries:
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Smoove plc Jesper With-Fogstrup, CEO Michael Cress, CFO |
Via Walbrook PR |
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Panmure Gordon (UK) Limited (NOMAD and Broker) Dominic Morley / Amrit Mahbubani |
+44 (0)20 7886 2500 |
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Cenkos Securities plc (Rule 3 Adviser) Adrian Hadden / Stephen Keys / George Lawson |
+44 (0)20 7397 8900 |
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Walbrook PR Limited Tom Cooper/ Nick Rome |
smoove@walbrookpr.com or Tel: +44 (0)20 7933 8780 |
About Smoove:
Smoove's (hellosmoove.com) mission is to revolutionise the home moving and owning process for everyone involved. The Company's cornerstone cloud-based platforms provide significant leverage for growth with strong, established client bases and routes to market - including mortgage brokers, conveyancers, estate agents and lenders.
The Company's existing platforms have been designed with a view to adding services and reach and the Company is well placed to create exponential returns as functionality increases.