Business
Results of 2023 Annual General Meeting
Results of 2023 Annual General Meeting.
About this update from Earnz Plc
[{"type":"text","content":"\n\n \nVerditek plc (\"Verditek\" or the \"Company\")\nResults of 2023 Annual General Meeting\n \nVerditek plc (AIM: VDTK), the clean technology company, is pleased to announce that at the Company's Annual General Meeting held on Tuesday 25 July 2023, the resolutions set out below were passed by shareholders voting on a poll.\nThe number of votes received in respect of each resolution were as follows:\n \n\n\n\n\n\n\n\nFor\n\n\nAgainst\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\n1\n\n\nTo receive the Company's annual report and accounts for the financial year ended 31 December 2022\n\n\n126,291,997\n\n\n99.79\n\n\n261,684\n\n\n0.21\n\n\n\n\n2.\n\n\nTo approve the directors' remuneration as set out in the Company's Directors' remuneration report for the financial year ended 31 December 2022\n\n\n73,972,137\n\n\n97.21\n\n\n2,122,433\n\n\n2.79\n\n\n\n\n3.\n\n\nTo re-appoint Lord David Willetts as a director of the Company \n\n\n55,204,189\n\n\n95.56\n\n\n2,566,298\n\n\n4.44\n\n\n\n\n4.\n\n\nTo re-appoint Robert Richards as a director of the Company \n\n\n125,566,407\n\n\n99.17\n\n\n1,054,080\n\n\n0.83\n\n\n\n\n5.\n\n\nTo re-appoint Crowe LLP as auditors of the Company and to authorise the Directors to determine the remuneration of the auditors \n\n\n125,582,808\n\n\n99.11\n\n\n1,129,080\n\n\n0.89\n\n\n\n\n6.\n\n\nTo authorise the Directors to allot shares \n\n\n124,220,560\n\n\n98.05\n\n\n2,476,927\n\n\n1.95\n\n\n\n\n7.\n\n\nTo disapply pre-emption rights in respect of the allotment of shares\n \n\n\n105,684,448\n\n\n83.53\n\n\n20,833,039\n\n\n16.47\n\n\n\n\n \nFor further information, please contact:\nVerditek plc\n \nRob Richards (Chief Executive Officer) +44 (0) 20 7129 1110\nJohn McCall (Interim Chief Financial Officer)\n \n \nWH Ireland Limited (NOMAD and Broker)\n \nChris Hardie ...