Business
Result of AGM
Result of AGM.
About this update from Comptoir Group Plc
[{"type":"text","content":"\n\n26 June 2024\nComptoir Group Plc \n \n(\"Comptoir\", the \"Group\" or the \"Company\")\n \nResult of AGM\n \nComptoir Group Plc is pleased to announce that the resolutions proposed at the Company's Annual General Meeting earlier today were duly approved by shareholders.\n \nDetails of the proxy votes received on each resolution by Comptoir's Registrar are set out below:\n \n \n\n\n\n\n\n\n\n\n\n\nIn Favour\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\nVotes\n\n\n%age\n\n\nVotes\n\n\n%age\n\n\nVotes\n\n\n%age\n\n\n\n\n1\n\n\n\"That the Company's annual accounts for the year ended 31st December 2023, together with the report of the auditors and the directors thereon, be received and adopted.\"\n\n\n 90,661,661\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n - \n\n\n0.00%\n\n\n\n\n2\n\n\n\"THAT, Tony Kitous, who retires in accordance with the Company's articles of association, be re-elected as a Director.\"\n\n\n 90,661,358\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n 303\n\n\n0.00%\n\n\n\n\n3\n\n\n\"THAT, Nick Ayerst, who retires in accordance with the Company's articles of association, be re-elected as a Director.\"\n\n\n 90,661,358\n\n\n100.00%\n\n\n - \n\n\n0.00%\n\n\n 303\n\n\n0.00%\n\n\n\n\n4\n\n\nResolution withdrawn following RNS announcement 26/6/2024\n\n\n Not Applicable\n\n\n0.00%\n\n\n Not Applicable\n\n\n0.00%\n\n\n Not Applicable\n\n\n0.00%\n\n\n\n\n5\n\n\n\"THAT, Jean Michel Orieu...