Business
Result of AGM
Result of AGM.
About this update from Nahl Group Plc
[{"type":"text","content":"\n\n \n26 June 2025\nNAHL Group PLC\n(\"NAHL\" or the \"Group\")\nResult of Annual General Meeting\nThe Board of NAHL is pleased to confirm that at the Company's Annual General Meeting held earlier today, resolutions 1 to 8 were passed on a show of hands. Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below.\n \nThe full text of each resolution was included in the Company's Notice of the Annual General Meeting posted to shareholders on 30 May 2025 and made available on the Company's website www.nahlgroupplc.co.uk.\n \n\n\n\n\nResolution\n\n\nTotal votes cast*\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\nNumber\n\n\n%*\n\n\nNumber\n\n\n%*\n\n\n\n\nOrdinary resolutions\n\n\n\n\n1\n\n\nTo receive the Annual Report and Accounts\n\n\n26,082,535\n\n\n26,079,785\n\n\n99.99\n\n\n2,750\n\n\n0.01\n\n\n0\n\n\n\n\n2\n\n\nTo approve the directors' remuneration report\n\n\n26,082,535\n\n\n26,063,732\n\n\n99.93\n\n\n18,803\n\n\n0.07\n\n\n0\n\n\n\n\n3\n\n\nTo re-appoint Mazars LLP as auditor of the Company\n\n\n26,082,535\n\n\n26,079,118\n\n\n99.99\n\n\n3,417\n\n\n0.01\n\n\n0\n\n\n\n\n4\n\n\nTo authorise the Directors to determine the auditors' Remuneration\n\n\n26,082,535\n\n\n26,079,118\n\n\n99.99\n\n\n3,417\n\n\n0.01\n\n\n0\n\n\n\n\n5\n\n\nAuthority for Directors to allot shares\n\n\n26,082,535\n\n\n26,079,118\n\n\n99.99\n\n\n3,417\n\n\n0.01\n\n\n0\n\n\n\n\nSpecial resolutions\n\n\n\n\n6\n\n\nGeneral authority to disapply pre-emption rights\n\n\n26,082,535\n\n\n26,076,118\n\n\n99.98\n\n\n6,417\n\n\n0.02\n\n\n0\n\n\n\n\n7\n\n\nAdditional authority to disapply pre-emption rights\n\n\n26,082,535\n\n\n26,065,732\n\n\n99.94\n\n\n16,803\n\n\n0.06\n\n\n0\n\n\n\n\n8\n\n\nAuthority to purchase own shares\n\n\n26,082,535\n\n\n26,067,482\n\n\n99.94\n\n\n15,053\n\n\n0.06\n\n\n0\n\n\n\n\n \n*Excludes withheld votes\n\n\n\n \nFor further information please call:\n\n\n\n\n \nNAHL Group PLC\nJames Saralis (CEO)\nChris Higham (CFO)\n \n \n\n\n \nvia FTI Consulting\nTel: +44 (0) 20 3727 1000\n\n\n\n\nAllenby Capital (AIM Nominated Adviser & Broker)\nJeremy Porter/Dan Dearden-Williams (Corporate Finance)\nAmrit Nahal/Kelly Gardiner (Sales & Corporate Broking)\n\n\n\n\nTel: +44 (0) 20 3328 5656\n\n\n\n\nFTI Consulting (Financial ...