Tracsis PLC
Final Results for Proxy Appointments Received for the AGM to be held at 2:00 PM on 24 January 2024
Chair of the Meeting | Chair of the Meeting | Chair of the Meeting | ||
FOR | AGAINST | DISCRETION | ABSTAIN | |
Votes | Votes | Votes | Votes | |
Approve Accounts | 18,865,693 | 0 | 0 | 300 |
Remuneration Report | 18,848,555 | 1,763 | 0 | 15,675 |
Reappoint Auditors | 18,861,529 | 3,283 | 0 | 1,181 |
Auditor Remuneration | 18,864,663 | 1,130 | 0 | 200 |
Reappoint Jill Easterbrook | 18,864,091 | 981 | 0 | 921 |
Reappoint Elizabeth Richards | 18,864,091 | 981 | 0 | 921 |
Reappoint James Routh | 18,861,203 | 3,869 | 0 | 921 |
Reappoint Tracy Sheedy | 18,864,091 | 981 | 0 | 921 |
Reappoint Christopher Barnes | 18,861,203 | 3,869 | 0 | 921 |
Reappoint Andrew Kelly | 18,861,203 | 3,869 | 0 | 921 |
Final Dividend | 18,865,993 | 0 | 0 | 0 |
Allot Securities | 18,733,877 | 2,116 | 130,000 | 0 |
Disapply Pre-emption Rights | 17,356,401 | 1,452,102 | 0 | 57,490 |
Dispapply Pre-emption Rights (M&A) | 17,414,226 | 1,451,467 | 0 | 300 |
Make Market Purchases | 18,747,591 | 3,800 | 114,602 | 0 |
MAXIMUM VOTES WHICH MAY BE CAST: 30,160,848
*Company law requires that a proxy must vote in accordance with any instructions given by the member by whom the proxy is appointed: this means that on a vote on a show of hands, the Chairman of the meeting should raise his hand to record the vote against and should count that vote against when deciding whether or not the resolution has been passed on a show of hands by the necessary majority
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