Business
Result of AGM, Issue of Shares, Options & Warrants
Result of AGM, Issue of Shares, Options & Warrants.
About this update from Capai Plc
[{"type":"text","content":"\n\n31 March 2025\n\ncapAI Plc\n(the \"Company\")\n \nResults of AGM, issue of New Ordinary Shares, options and warrants\ncapAI plc (LSE: CPAI) announces that all resolutions (\"Resolutions\") set out in the Company's notice of annual general meeting (\"AGM\") dated 7 March 2025 were passed by the requisite majority at the AGM held at 10.00 a.m. today at the offices of Peterhouse Capital, Floor 3, 80 Cheapside, London EC2V 6EE.\nThe result of the poll, including the proxy voting, is as follows:\n \n\n\n\n\nResolution\n\n\nVotes\nFor\n(Number)\n\n\nVotes\nFor\n(%)\n\n\n Votes\n Against\n (Number)\n\n\n Votes\n Against\n (%)\n\n\nDiscretion\nVoted\nHolding\n(Number)\n\n\nVotes\nWithheld\n(Number)\n\n\n\n\nResolution 1 (Ordinary)\nTo receive and adopt the Company's annual accounts for the financial year ended 30 September 2024\n\n\n945,701,066\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n9,093\n\n\n\n\nResolution 2 (Ordinary)\nTo approve the 2024 Directors' Remuneration Report\n\n\n945,323,802\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n386.357\n\n\n\n\nResolution 3 (Ordinary)\nTo approve the 2024 Directors' Remuneration Policy\n\n\n945,323,802\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n386.357\n\n\n\n\nResolution 4 (Ordinary)\nTo re-appoint Richard Edwards as a Director of the Company\n\n\n945,701,066\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n9,093\n\n\n\n\nResolution 5 (Ordinary)\nTo re-appoint Sarah Davy as a Director of the Company \n\n\n945,701,066\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n9,093\n\n\n\n\nResolution 6 (Ordinary)\nTo re-appoint Marcus Yeoman as a Director of the Company \n\n\n945,701,066\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n9,093\n\n\n\n\nResolution 7 (Ordinary)\nTo appoint Royce Peeling Green Limited as Auditor of the Company \n\n\n945,701,066\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n9,093\n\n\n\n\nResolution 8 (Ordinary)\nTo approve the Directors' authority to allot shares of the Company \n\n\n945,701,066\n\n\n99.85\n\n\n 1,462,503\n\n\n 0.15\n\n\n0\n\n\n9,093\n\n\n\n\nResolution 9 (Special)\nTo approve the disapplication of pre-emption rights \n\n\n937,337,033\n\n\n99.00\n\n\n ...