Business
Result of AGM
Result of AGM.
About this update from Microsalt Plc
[{"type":"text","content":"\n\n27 June 2025\nMicroSalt Plc\n \n(\"MicroSalt\" or the \"Company\")\n \nResult of AGM\n \nMicroSalt plc, a leading manufacturer of full flavour salt with approximately 50% less sodium is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting today were duly passed.\n \nThe total number of votes received in respect of all resolutions were as follows:\n \n\n\n\n\n \n\n\nFor\n\n\nAgainst\n\n\nVotes Withheld\n\n\nTotal votes cast\n\n\n\n\nNumber of Votes\n\n\n%\n\n\nNumber of Votes\n\n\n%\n\n\n\n\nOrdinary Resolutions\n\n\n\n\n1. Approval of Annual Report and Accounts\n\n\n34,823,571\n\n\n99.96\n\n\n15,264\n\n\n0.04\n\n\n103\n\n\n34,838,835\n\n\n\n\n2. To re-appointment Crowe U.K. LLP as Auditors\n\n\n34,822,719\n\n\n99.95\n\n\n15,852\n\n\n0.05\n\n\n367\n\n\n34,838,571\n\n\n\n\n3. To authorise Directors to set Auditors remuneration\n\n\n34,822,744\n\n\n99.95\n\n\n16,091\n\n\n0.05\n\n\n103\n\n\n34,838,835\n\n\n\n\n6. To re-elect Judith Batchelar as a Director\n\n\n34,813,092\n\n\n99.94\n\n\n19,163\n\n\n0.06\n\n\n6,683\n\n\n34,832,255\n\n\n\n\n4. To re-elect Rick Guiney as a Director\n\n\n34,819,303\n\n\n99.94\n\n\n19,163\n\n\n0.06\n\n\n472\n\n\n34,838,466\n\n\n\n\n5. To re-elect Konrad Dabrowski as a Director\n\n\n34,818,715\n\n\n99.94\n\n\n19,751\n\n\n0.06\n\n\n472\n\n\n34,838,466\n\n\n\n\n7. To re-elect Gary Urmston as a Director\n\n\n34,820,032\n\n\n99.95\n\n\n18,434\n\n\n0.05\n\n\n472\n\n\n34,838,466\n\n\n\n\n8. To re-elect Daniel Emery as a Director\n\n\n34,821,246\n\n\n99.95\n\n\n17,220\n\n\n0.05\n\n\n472\n\n\n34,838,466\n\n\n\n\n9. Authority to Allot Shares\n\n\n34,783,598\n\n\n99.95\n\n\n18,034\n\n\n0.05\n\n\n37,306\n\n\n34,801,632\n\n\n\n\nSpecial Resolution\n\n\n\n\n10. Disapplication of pre-emption rights\n\n\n34,788,116\n\n\n99.94\n\n\n19,358\n\n\n0.06\n\n\n31,464\n\n\n34,807,474\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \nNotes:\n1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the \"For\" total for the appropriate resolution.\n2. Votes \"For\" and \"Against\" any resolution are expressed as a percentage of votes validly cast for that resolution.\n3. A \"Vote withheld\" is not a vote in law and is not counted in the calculation of the percentage of shares voted \"For\" or...