Powered by 
Google Übersetzer
Google Übersetzer
20 June 2023
AFENTRA PLC
RESULT OF 2023 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions 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 2022 |
99,522,883 |
100.00 |
0 |
0.00 |
10,044 |
|
2. |
To receive the Directors' Remuneration report |
99,048,833 |
99.53 |
470,495 |
0.47 |
13,599 |
|
3. |
To re-appoint the Auditors |
99,515,375 |
100.00 |
3,953 |
0.00 |
13,599 |
|
4. |
To authorise the Directors to determine the remuneration of the Auditors |
99,503,935 |
99.99 |
12,952 |
0.01 |
16,040 |
|
5. |
To elect Jeffrey MacDonald as a director of the Company |
99,423,997 |
99.90 |
94,926 |
0.10 |
14,004 |
|
6. |
To elect Paul McDade as a director of the Company |
99,503,489 |
99.99 |
13,952 |
0.01 |
14,004 |
|
7. |
To elect Ian Cloke as a director of the Company |
99,503,728 |
99.99 |
13,713 |
0.01 |
14,004 |
|
8. |
To elect Anastasia Deulina as a director of the Company |
99,203,303 |
99.98 |
15,924 |
0.02 |
312,218 |
|
9. |
To elect Gavin Wilson as a director of the Company |
99,505,210 |
99.99 |
13,713 |
0.01 |
14,004 |
|
10. |
To authorise the Directors to allot shares |
99,468,055 |
99.95 |
49,273 |
0.05 |
15,599 |
|
Special Resolutions |
||||||
|
11. |
To disapply pre-emption rights |
99,467,395 |
99.95 |
51,933 |
0.05 |
13,599 |
|
12. |
To disapply pre-emption rights in additional limited circumstances |
99,468,055 |
99.95 |
51,273 |
0.05 |
13,599 |
|
13. |
To authorise the Company to make market purchases of its own shares |
99,506,938 |
99.99 |
10,390 |
0.01 |
15,599 |
*NB percentage of votes cast excludes Withheld votes
A recording of today's AGM can be accessed via the following link: https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
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
Paul Gillam
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
