Business
AGM 2025 Results
AGM 2025 Results.
About this update from Rosebank Industries Plc
[{"type":"text","content":"\n\n8 May 2025\nRosebank Industries Plc\n(the \"Company\" or \"Rosebank\")\nAGM 2025 Results\n \nRosebank held its first Annual General Meeting at 11:00am today. All resolutions set out in the Company's Notice of Annual General Meeting dated 28 March 2025 were proposed and approved on a poll. The table below shows the results of the poll for each resolution.\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\n% of issued share capital voted\n\n\nVotes withheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n \n\n\n \n\n\n\n\n1: To receive the annual report and accounts for the 7-month period ended 31 December 2024.\n\n\n17,243,875\n\n\n98.30%\n\n\n298,540\n\n\n1.70%\n\n\n87.71\n\n\n134,280\n\n\n\n\n2: To approve the Directors' Remuneration Report for the 7-month period ended 31 December 2024.\n\n\n17,297,808\n\n\n98.94%\n\n\n184,544\n\n\n1.06%\n\n\n87.41\n\n\n194,343\n\n\n\n\n3: To elect Justin Dowley as a director.\n\n\n17,160,804\n\n\n97.09%\n\n\n514,891\n\n\n2.91%\n\n\n88.38\n\n\n1,000\n\n\n\n\n4: To elect Christopher Miller as a director.\n\n\n17,409,103\n\n\n98.49%\n\n\n266,592\n\n\n1.51%\n\n\n88.38\n\n\n1,000\n\n\n\n\n5: To elect Simon Peckham as a director.\n\n\n17,676,695\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n88.38\n\n\n0\n\n\n\n\n6: To elect Matt Richards as a director.\n\n\n17,675,695\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n88.38\n\n\n1,000\n\n\n\n\n7: To appoint Deloitte LLP as auditor.\n\n\n17,423,333\n\n\n98.57%\n\n\n252,362\n\n\n1.43%\n\n\n88.38\n\n\n1,000\n\n\n\n\n8: To authorise the Audit Committee to determine the remuneration of the auditor.\n\n\n17,674,941\n\n\n100.00%\n\n\n754\n\n\n0.00%\n\n\n88.38\n\n\n1,000\n\n\n\n\n9: To authorise the directors to allot shares.\n\n\n17,676,695\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n88.38\n\n\n0\n\n\n\n\n10: To authorise the limited disapplication of pre-emption rights.\n\n\n17,231,305\n\n\n97.48%\n\n\n445,390\n\n\n2.52%\n\n\n88.38\n\n\n0\n\n\n\n\n11: To authorise the limited disapplication of pre-emption rights for acquisitions or specified capital investments.\n\n\n17,231,305\n\n\n97.48%\n\n\n445,390\n\n\n2.52%\n\n\n88.38\n\n\n0\n\n\n\n\n12. To authorise the Company to buy back shares.\n\n\n17,427,896\n\n\n98.59%\n\n\n248,799\n\n\n1.41%\n\n\n88.38\n\n\n0\n\n\n\n\n \n1. A \"Vote withheld\" is not a vote in law and is n...