Business
Result of AGM
Result of AGM.
About this update from Conduit Holdings Ltd.
[{"type":"text","content":"\n\nPembroke, Bermuda - 14 May 2025\nConduit Holdings Limited\n(\"CHL\" LSE ticker: CRE)\nResults of 2025 AGM\nConduit Holdings Limited announces the result of voting on the resolutions at its 2025 Annual General Meeting (\"AGM\") held on Wednesday 14 May 2025. The meeting considered the 16 resolutions as set out in the AGM Notice dated 9 April 2025.\nEach of the resolutions was duly passed by the required majority. Resolutions 1 to 13 were passed as ordinary resolutions. Resolutions 14, 15 and 16 were passed as special resolutions. The total number of votes received for each resolution is set out below.\nA copy of the special resolutions passed will be submitted to the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\nThe total voting rights in CHL on 14 May 2025 was 165,239,997.\nTHIS IS THE 2025 TABLE/RESULTS:\n\n\n\n\nDescription\n\n\nVotes For\n\n\n% Votes Cast For\n\n\nVotes Against\n\n\n% Votes Cast Against\n\n\nVotes Withheld\n\n\nTotal Votes Cast (excl. Votes Withheld)\n\n\n\n\n1. To receive the Company's audited consolidated financial statements for the financial period ended 31 December 2024 and the reports of the Directors and the Auditors thereon (the \"Annual Report and Accounts\").\n\n\n126,842,122\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n138,418\n\n\n126,842,122\n\n\n\n\n2. To approve the annual report on remuneration as set out in the Annual Report and Accounts for the year ended 31 December 2024\n\n\n126,162,140\n\n\n99.36\n\n\n818,400\n\n\n0.64\n\n\n0\n\n\n126,980,540\n\n\n\n\n3.To re-elect Neil Eckert as a Director of the Company.\n\n\n124,852,201\n\n\n98.32\n\n\n2,128,339\n\n\n1.68\n\n\n0\n\n\n126,980,540\n\n\n\n\n4. To re-elect Elaine Whelan as a Director of the Company.\n\n\n126,949,240\n\n\n99.98\n\n\n31,300\n\n\n0.02\n\n\n0\n\n\n126,980,540\n\n\n\n\n5. To re-elect Michelle Seymour Smith as a Director of the Company.\n\n\n126,581,266\n\n\n99.69\n\n\n399,274\n\n\n0.31\n\n\n0\n\n\n126,980,540\n\n\n\n\n6. To re-elect Malcolm Furbert as a Director of the Company.\n\n\n126,368,883\n\n\n99.52\n\n\n611,657\n\n\n0.48\n\n\n0\n\n\n126,980,540\n\n\n\n\n7. To re-elect Elizabeth Murphy as a Director of the Company.\n\n\n126,581,266\n\n\n99.69\n\n\n399,274\n\n\n0.31\n\n\n0\n\n\n126,980,540\n\n\n\n\n8. To re-elect Ken Randall as a Director of the Company.\n\n\n1...