Business
Result of AGM and CEO update
Result of AGM and CEO update.
About this update from Tekmar Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6602A\n Tekmar Group PLC\n 30 September 2020\n \n \n \n \n 30 September 2020 \n \n \n TEKMAR GROUP PLC\n \n \n (\"Tekmar Group\" or \"the Company\")\n \n \n \n \n \n Results of AGM & CEO update\n \n \n \n \n \n \n \n \n Tekmar Group (AIM: TGP), announces that its 2020 Annual General Meeting (\"AGM\") was held today at 10:00 am and that all the resolutions, as set out in its formal Notice of Meeting dated 26 August 2020, were duly passed. The voting results are included in the table below.\n \n \n \n \n \n Update on CEO appointment\n \n \n \n \n \n While Alasdair Macdonald continues to lead the business as Executive Chairman, the formal process to recruit and appoint a new CEO is nearing conclusion with a shortlist of candidates being interviewed next week. We expect to be able to announce the conclusion of this in mid-October, followed by a trading update around the end of October. \n \n \n \n \n \n AGM voting results\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes For\n \n \n \n \n %\n \n \n \n \n Votes Against \n \n \n \n \n %\n \n \n \n \n Total Votes cast (excl. withheld)\n \n \n \n \n % ISC\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n 1. Receive Annual Report and Accounts\n \n \n \n \n \n \n \n 33,779,719\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 33,779,719\n \n \n \n \n 65.90%\n \n \n \n \n 2,169\n \n \n \n \n \n \n 2. Re-appoint KPMG LLP\n \n \n \n \n \n \n \n \n \n \n 31,985,843\n \n \n \n \n 94.69%\n \n \n \n \n 1,794,364\n \n \n \n \n 5.31%\n \n \n \n \n 33,780,207\n \n \n \n \n 65.90%\n \n \n \n \n 1,681\n \n \n \n \n \n \n 3. Power to determine auditor Remuneration\n \n \n \n \n 31,991,943\n \n \n \n \n 94.71%\n \n \n \n \n 1,788,264\n \n \n \n \n 5.29%\n \n \n \n \n 33,780,207\n \n \n \n \n 65.90%\n \n \n \n \n 1,681\n \n \n \n \n \n \n 4. Power to allot shares\n \n \n \n \n \n \n \n \n \n \n 33,213,354\n \n \n \n \n 98.40%\n \n \n \n \n 540,617\n \n \n \n \n 1.60%\n \n \n \n \n 33,753,971\n \n \n \n \n 65.90%\n \n \n \n \n 27,917\n \n \n \n \n \n \n 5. Power to allot equity securities for cash\n \n \n \n \n 33,717,891\n \n \n \n \n 99.89%\n \n \n \n \n 37,623\n \n \n \n \n 0.11%\n \n \n \n \n 33,755,514...