Business
Result of AGM &Total Voting Rights
Result of AGM &Total Voting Rights.
About this update from Flowtech Fluidpower Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7636A\n Flowtech Fluidpower PLC\n 03 June 2021\n \n \n \n \n \n \n \n NEWS RELEASE\n \n \n Issued on behalf of Flowtech Fluidpower plc\n \n \n Thursday, 3 June 2021\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n FLOWTECH FLUIDPOWER PLC\n \n \n ANNUAL GENERAL MEETING - RESULTS OF VOTING\n \n \n and\n \n \n TOTAL VOTING RIGHTS \n \n \n \n \n \n \n Flowtech Fluidpower plc \n \n ('the Company') held its \n Annual General Meeting (AGM) at 10 am today and did so in line with current Covid-19 UK Government guidance on public gatherings. \n \n \n \n \n \n The AGM, with the minimum necessary quorum of two shareholders attending in person was purely functional and comprised only of the formal votes for each Resolution and was compliant with legal requirements for the AGM as set out in the Company's Articles of Association. Shareholders were able to submit any questions regarding the business prior to the AGM via the website as stated in the formal Notice of Meeting (NOM), however, none were received.\n \n \n \n \n \n Except for Resolution 9,\n all Resolutions as previously set out in the NOM dated 7 May 2021, were duly passed. \n \n \n \n \n \n The table below shows the proxy position of all Resolutions:\n \n \n \n \n \n RESOLUTIONS\n \n \n \n \n FOR\n \n \n (including Discretion)\n \n \n \n \n AGAINST\n \n \n \n \n \n \n \n TOTAL VOTES RECEIVED\n \n \n (excluding votes withheld)\n \n \n \n \n WITHHELD\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n No. of votes\n \n \n \n \n %\n \n \n \n \n No. of votes\n \n \n \n \n %\n \n \n \n \n No. of votes\n \n \n \n \n %\n \n \n \n \n No. of votes\n \n \n \n \n \n \n \n Resolution 1\n \n To receive the Company's Annual Report and Accounts, Strategic Report and Directors' and Auditors' Reports for the year ended 31 December 2020. \n \n \n \n \n 37,785 751\n \n \n \n \n 99.98%\n \n \n \n \n 7,377\n \n \n \n \n 0.02%\n \n \n \n \n 37,793,128\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n \n \n Resolution 2\n \n \n To re-appointment of Paul Gedman as a Director of the Company.\n \n \n \n \n 37,785 751\n \n \n \n \n 99.98%\n \n \n \n \n 7,377\n \n \n \n \n 0.02%\n \n \n \n \n 37,793,128\n \n \n \n \n 100%\n \n \n \n \n 0\n \n \n \n \n \n \n Resolution 3\n \n \n To re-appoint Roger McDowell as a Director of the Company.\n...