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24 May 2022
AFENTRA PLC
RESULT OF 2022 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, Resolutions 1 to 10 below were passed on a show of hands and Resolutions 11 to 13 below 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 2021 |
42,817,519 |
99.99% |
5,000 |
0.01% |
65,555 |
|
2. |
To receive the Directors' Remuneration report |
42,875,976 |
99.98% |
9,683 |
0.02% |
2,415 |
|
3. |
To re-appoint the Auditors |
42,876,413 |
99.98% |
8,606 |
0.02% |
3,055 |
|
4. |
To authorise the Directors to determine the remuneration of the Auditors |
42,814,192 |
99.98% |
8,202 |
0.02% |
65,680 |
|
5. |
To elect Jeffrey MacDonald as a director of the Company |
42,875,572 |
99.98% |
9,962 |
0.02% |
2,540 |
|
6. |
To elect Paul McDade as a director of the Company |
42,875,572 |
99.98% |
9,962 |
0.02% |
2,540 |
|
7. |
To elect Ian Cloke as a director of the Company |
42,880,572 |
99.99% |
4,962 |
0.01% |
2,540 |
|
8. |
To elect Anastasia Deulina as a director of the Company |
42,634,051 |
99.98% |
9,962 |
0.02% |
244,061 |
|
9. |
To elect Gavin Wilson as a director of the Company |
42,875,572 |
99.98% |
9,962 |
0.02% |
2,540 |
|
10. |
To authorise the Directors to allot shares |
42,813,072 |
99.83% |
72,587 |
0.17% |
2,415 |
|
Special Resolutions |
||||||
|
11. |
To disapply pre-emption rights |
42,813,072 |
99.83% |
72,587 |
0.17% |
2,415 |
|
12. |
To disapply pre-emption rights in additional limited circumstances |
42,813,072 |
99.83% |
72,587 |
0.17% |
2,415 |
|
13. |
To authorise the Company to make market purchases of its own shares |
42,817,115 |
99.84% |
68,544 |
0.16% |
2,415 |
* NB percentage of votes cast excludes Withheld votes
A recording of today's AGM can be accessed via the following link: https://webcasting.buchanan.uk.com/broadcast/628c820fa3b33872bf0d1625
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
Ian Cloke, COO
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
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
