Business
Results of 2024 Annual General Meeting
Results of 2024 Annual General Meeting.
About this update from Afentra Plc
[{"type":"text","content":"\n\n27 June 2024\n \nAFENTRA PLC\nResults of 2024 Annual General Meeting\n \nAfentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions were passed on a poll.\nThe following votes were received by the Company from shareholders:\n\n\n\n\nResolution\n \n\n\nFor\n\n\nAgainst\n\n\nWithheld**\n\n\n\n\n\n\n\nNo. of shares\n\n\n% of votes*\n\n\nNo. of shares\n\n\n% of votes*\n\n\n\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n1.\n\n\nTo receive and adopt the Annual accounts for the financial year ended 31 December 2023\n\n\n92,577,926\n\n\n100.00\n\n\n3,792\n\n\n0.00\n\n\n5,044\n\n\n\n\n2.\n\n\nTo receive the Directors' Remuneration report\n\n\n92,569,682\n\n\n99.99\n\n\n11,341\n\n\n0.01\n\n\n5,739\n\n\n\n\n3.\n\n\nTo re-appoint the Auditors\n\n\n92,574,263\n\n\n99.99\n\n\n7,455\n\n\n0.01\n\n\n5,044\n\n\n\n\n4.\n\n\nTo authorise the Directors to determine the remuneration of the Auditors\n\n\n92,578,516\n\n\n100.00\n\n\n3,202\n\n\n0.00\n\n\n5,044\n\n\n\n\n5.\n\n\nTo elect Jeffrey MacDonald as a director of the Company\n\n\n92,565,992\n\n\n99.98\n\n\n14,090\n\n\n0.02\n\n\n6,680\n\n\n\n\n6.\n\n\nTo elect Paul McDade as a director of the Company\n\n\n92,574,644\n\n\n99.99\n\n\n5,438\n\n\n0.01\n\n\n6,680\n\n\n\n\n7.\n\n\nTo elect Ian Cloke as a director of the Company\n\n\n92,565,992\n\n\n99.98\n\n\n14,090\n\n\n0.02\n\n\n6,680\n\n\n\n\n8.\n\n\nTo elect Anastasia Deulina as a director of the Company\n\n\n92,574,644\n\n\n99.99\n\n\n5,438\n\n\n0.01\n\n\n6,680\n\n\n\n\n9.\n\n\nTo elect Thierry Tanoh as a director of the Company\n\n\n92,570,492\n\n\n99.99\n\n\n9,590\n\n\n0.01\n\n\n6,680\n\n\n\n\n10.\n\n\nTo elect Gavin Wilson as a director of the Company\n\n\n92,566,352\n\n\n99.99\n\n\n13,730\n\n\n0.01\n\n\n6,680\n\n\n\n\n11.\n\n\nTo authorise the Directors to allot shares\n\n\n92,472,980\n\n\n99.88\n\n\n106,738\n\n\n0.12\n\n\n7,044\n\n\n\n\nSpecial Resolutions\n\n\n\n\n12.\n\n\nTo disapply pre-emption rights\n\n\n92,526,373\n\n\n99.94\n\n\n53,345\n\n\n0.06\n\n\n7,044\n\n\n\n\n13.\n\n\nTo disapply pre-emption rights in additional limited circumstances\n\n\n92,526,325\n\n\n99.94\n\n\n53,393\n\n\n0.06\n\n\n7,044\n\n\n\n\n14.\n\n\nTo authorise the Company to make market purchases of its own shares\n\n\n92,322,678\n\n\n99.88\n\n\n106,680\n\n\n0.12\n\n\n157,404\n\n\n\n\n \n*NB percent...