RESULT OF 2022 ANNUAL GENERAL MEETING

RNS Number : 6588M

Afentra PLC

24 May 2022

 

24 May 2022

AFENTRA PLC

RESULT OF 2022 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, Resolutions 1 to 10 below were passed on a show of hands and Resolutions 11 to 13 below were passed on a poll.

The following votes were received by the Company from shareholders:

Resolution		For		Against		Withheld
		No. of shares	% of votes*	No. of shares	% of votes*
Ordinary Resolutions
1.	To receive and adopt the Annual accounts for the financial year ended 31 December 2021	42,817,519	99.99%	5,000	0.01%	65,555
2.	To receive the Directors' Remuneration report	42,875,976	99.98%	9,683	0.02%	2,415
3.	To re-appoint the Auditors	42,876,413	99.98%	8,606	0.02%	3,055
4.	To authorise the Directors to determine the remuneration of the Auditors	42,814,192	99.98%	8,202	0.02%	65,680
5.	To elect Jeffrey MacDonald as a director of the Company	42,875,572	99.98%	9,962	0.02%	2,540
6.	To elect Paul McDade as a director of the Company	42,875,572	99.98%	9,962	0.02%	2,540
7.	To elect Ian Cloke as a director of the Company	42,880,572	99.99%	4,962	0.01%	2,540
8.	To elect Anastasia Deulina as a director of the Company	42,634,051	99.98%	9,962	0.02%	244,061
9.	To elect Gavin Wilson as a director of the Company	42,875,572	99.98%	9,962	0.02%	2,540
10.	To authorise the Directors to allot shares	42,813,072	99.83%	72,587	0.17%	2,415
Special Resolutions
11.	To disapply pre-emption rights	42,813,072	99.83%	72,587	0.17%	2,415
12.	To disapply pre-emption rights in additional limited circumstances	42,813,072	99.83%	72,587	0.17%	2,415
13.	To authorise the Company to make market purchases of its own shares	42,817,115	99.84%	68,544	0.16%	2,415

* NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link: https://webcasting.buchanan.uk.com/broadcast/628c820fa3b33872bf0d1625

For further information contact:  

Afentra plc [phone]  

Paul McDade, CEO

Ian Cloke, COO

Anastasia Deulina, CFO

Buchanan (Financial PR) [phone]

Ben Romney

Jon Krinks

Chris Judd

Peel Hunt LLP (Nominated Advisor and Joint Broker) [phone]

Richard Crichton

David McKeown

Tennyson Securities (Joint Broker) [phone]

Peter Krens

 

END

 

 

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