Business
Results of AGM and Board Changes
Results of AGM and Board Changes.
About this update from Maintel Holdings Plc
[{"type":"text","content":"\n\nMaintel Holdings Plc\nResults of Annual General Meeting\nand Board Changes\nResults of Annual General Meeting\nThe Annual General Meeting of Maintel Holdings Plc was held at 160 Blackfriars Road, London, SE1 8EZ on 30 May 2023 at 2:00 p.m.\nAll ten resolutions put to members were passed on a poll. Resolutions 1 to 7 were passed as ordinary resolutions and resolutions 8 to 10 were passed 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 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 2022, together with the strategic report, the report of the directors and the independent auditor's report thereon.\n\n\n7,248,550\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n1,572,507\n\n\n\n\nResolution 2 (Ordinary)\nTo approve the report of the remuneration committee (other than the section containing the directors' remuneration) for the year ended 31 December 2022\n\n\n6,237,568\n\n\n72.35\n\n\n2,383,224\n\n\n27.65\n\n\n200,265\n\n\n\n\nResolution 3 (Ordinary)\nTo re-appoint Gabriel Pirona as a director of the Company\n\n\n8,814,192\n\n\n99.93\n\n\n6,500\n\n\n0.07\n\n\n365\n\n\n\n\nResolution 4 (Ordinary)\nTo re-appoint John D S Booth as a director of the Company\n\n\n8,618,911\n\n\n99.92\n\n\n6,500\n\n\n0.08\n\n\n195,646\n\n\n\n\nResolution 5 (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\n7,248,550\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n1,572,507\n\n\n\n\nResolution 6 (Ordinary)\nTo authorise the Board to determine the remuneration of the auditor\n\n\n7,248,185\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n1,572,872\n\n\n\n\nResolution 7 (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\n6,924,923\n\n\n95.54\n\n\n323,262\n\n\n4.46\n\n\n1,572,872\n\n\n\n\nResolution 8 (Special)\nTo authorise the limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006 as set out in the Notice of Meeting\n\n\n6,910,134\n\n\n95.3...