Business
Result of AGM
Result of AGM.
About this update from Ct Automotive Group Plc
[{"type":"text","content":"\n\n26 June 2025\n \n\nCT Automotive Group plc\n(\"CT Automotive\" or the \"Group\")\n \nResult of Annual General Meeting\n\n \nCT Automotive Group plc (\"CT Automotive\" or the \"Group\"), a leading designer, developer and supplier of interior components to the global automotive industry, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting held at 9.00 a.m. today were duly passed. \n \nThe total number of proxy votes received in respect of all resolutions were as follows:\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n% For\n\n\nVotes against\n\n\n% Against\n\n\nTotal votes cast\n\n\nTotal votes cast as a % of issued share capital\n\n\nWithheld\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n1.\n\n\nTo receive the Annual Report and Accounts for the year ending 31 December 2024\n\n\n48,009,674\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,036,405\n\n\n65.27\n\n\n7\n\n\n\n\n2.\n\n\nTo receive the Director's remuneration report for the year ending 31 December 2024\n\n\n47,998,759\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,025,490\n\n\n65.24\n\n\n10,922\n\n\n\n\n3.\n\n\nTo reappoint Raymond Bench as a Director of the Company\n\n\n47,986,128\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,012,859\n\n\n65.24\n\n\n23,553\n\n\n\n\n4.\n\n\nTo reappoint Nick Timberlake as a Director of the Company\n\n\n47,986,128\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,012,859\n\n\n65.24\n\n\n23,553\n\n\n\n\n5.\n\n\nTo reappoint Geraint Davies as a Director of the Company\n\n\n47,986,128\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,012,859\n\n\n65.24\n\n\n23,553\n\n\n\n\n6.\n\n\nTo reappoint Simon Phillips as a Director of the Company\n\n\n42,396,452\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n42,423,183\n\n\n57.64\n\n\n5,613,229\n\n\n\n\n7.\n\n\nTo reappoint Salman Mohammed as a Director of the Company\n\n\n47,986,128\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,012,859\n\n\n65.24\n\n\n23,553\n\n\n\n\n8.\n\n\nTo reappoint BDO LLP as auditors of the Company\n\n\n47,982,842\n\n\n99.94\n\n\n26,731\n\n\n0.06\n\n\n48,009,573\n\n\n65.26\n\n\n26,839\n\n\n\n\n9.\n\n\nTo authorise the Audit & Risk Committee to determine the remuneration of the Company's auditors\n\n\n47,982,842\n\n\n99.90\n\n\n50,277\n\n\n0.10\n\n\n48,033,119\n\n\n65.26\n\n\n3,293\n\n\n\n\n10.\n\n\nAuthority for the directors to allot shares\n\n\n47,975,2...