Business
Result of AGM
Result of AGM.
About this update from Maintel Holdings Plc
[{"type":"text","content":"\n\n \n\n\n 19 June 2024\nMaintel Holdings Plc\n(the \"Company\" or \"Maintel\")\nResults of Annual General Meeting\nResults of Annual General Meeting\nThe Annual General Meeting of Maintel Holdings Plc was held at 25 Charterhouse Square, London, EC1M 6AE on 19 June 2024 at 10:30am.\nAll 11 resolutions were put to members via a poll. Resolutions 1 to 8 were passed as ordinary resolutions and Resolution 11 was passed as a special resolution. Resolutions 9 and 10 did not pass as special resolutions.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the financial statements of the Company for the year ended 31 December 2023, together with the strategic report, the report of the directors and the independent auditor's report thereon.\n\n\n10,344,428\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\nResolution 2 (Ordinary)\nTo approve the report of the remuneration committee (other than the section containing the directors' remuneration policy) for the year ended 31 December 2023.\n\n\n7,958,654\n\n\n83.42\n\n\n1,581,474\n\n\n16.58\n\n\n804,300\n\n\n\n\nResolution 3 (Ordinary)\nTo re-appoint Clare Bates as a director of the Company.\n\n\n10,342,278\n\n\n99.98\n\n\n2,150\n\n\n0.02\n\n\n0\n\n\n\n\nResolution 4 (Ordinary)\nTo re-appoint Daniel Davies as a director of the Company.\n\n\n10,342,278\n\n\n99.98\n\n\n2,150\n\n\n0.02\n\n\n0\n\n\n\n\nResolution 5 (Ordinary)\nTo re-appoint Gabriel Pirona as a director of the Company\n\n\n10,342,195\n\n\n99.98\n\n\n2,233\n\n\n0.02\n\n\n0\n\n\n\n\nResolution 6 (Ordinary)\nTo re-appoint RSM UK Audit LLP as auditor of the Company to hold office from the conclusion of the meeting to the conclusion of the next meeting at which accounts are laid before the Company.\n\n\n10,335,628\n\n\n99.91\n\n\n8,800\n\n\n0.09\n\n\n0\n\n\n\n\nResolution 7 (Ordinary)\nTo authorise the Board to determine the remuneration of the auditor.\n\n\n10,344,428\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\nResolution 8 (Ordinary)\nTo authorise the directors to allot relevant securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of Meeting.\n\n\n7,694,428\n\n\n74.38\n\n\n2,650,000...