Business
Result of AGM
Result of AGM.
About this update from Motorpoint Group Plc
[{"type":"text","content":"\n\n24 July 2024\nMotorpoint Group PLC\n(\"Motorpoint\" or the \"Group\")\n \nResults of AGM held on 24 July 2024\n \nMotorpoint Group PLC, the UK's leading independent omnichannel used vehicle retailer, announces that, at its Annual General Meeting (\"AGM\") held on 24 July 2024, all of the Resolutions as set out in the AGM Notice were approved by way of a poll vote by shareholders, the results of which are set out below.\n \nAs at 10.00 am on 24 July 2024, the number of issued ordinary £0.01 shares of the Company was 87,756,356. This represents the total number of shares entitling the holders to attend and vote for or against all resolutions. 57,114,132 proxy votes were received representing 65.08% of the issued share capital of Motorpoint.\n \nDetails of the votes received on each resolution by Motorpoint's Registrar are set out below. Full text of all of the resolutions is set out in the Notice of AGM on the Company's website.\n \n\n\n\n\n \n\n\nResolutions\n\n\nTotal votes\n\n\n\n\nFor (shares)\n\n\nFor (%)\n\n\nAgainst\n(shares)\n\n\nAgainst (%)\n\n\nVote\nWithheld1\n\n\n\n\n1. \n\n\nOrdinary resolution to adopt the Company's audited financial statements for the financial year ended 31 March 2024, together with the Directors' Report and the Auditors' Report on those accounts.\n \n\n\n57,114,132\n \n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n2. \n\n\nOrdinary resolution to approve the Directors' Remuneration Report\n \n\n\n55,867,131\n\n\n97.83%\n\n\n1,242,001\n\n\n2.17%\n\n\n5,000\n\n\n\n\n3. \n\n\nOrdinary resolution to re-elect Mark Carpenter as an executive director of the Company.\n \n\n\n56,668,171\n\n\n99.22%\n\n\n445,912\n\n\n0.78%\n\n\n49\n\n\n\n\n4. \n\n\nOrdinary resolution to re-elect Chris Morgan as an executive director of the Company.\n\n\n57,114,083\n\n\n100.00%\n\n\n49\n\n\n0.00%\n\n\n0\n\n\n\n\n5. \n\n\nOrdinary resolution to re-elect John Walden as a non-executive director of the Company.\n\n\n55,623,268\n\n\n97.39%\n\n\n1,490,793\n\n...