Result of 2023 Annual General Meeting

Afentra PLC

20 June 2023

 

20 June 2023

AFENTRA PLC

RESULT OF 2023 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions 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 2022	99,522,883	100.00	0	0.00	10,044
2.	To receive the Directors' Remuneration report	99,048,833	99.53	470,495	0.47	13,599
3.	To re-appoint the Auditors	99,515,375	100.00	3,953	0.00	13,599
4.	To authorise the Directors to determine the remuneration of the Auditors	99,503,935	99.99	12,952	0.01	16,040
5.	To elect Jeffrey MacDonald as a director of the Company	99,423,997	99.90	94,926	0.10	14,004
6.	To elect Paul McDade as a director of the Company	99,503,489	99.99	13,952	0.01	14,004
7.	To elect Ian Cloke as a director of the Company	99,503,728	99.99	13,713	0.01	14,004
8.	To elect Anastasia Deulina as a director of the Company	99,203,303	99.98	15,924	0.02	312,218
9.	To elect Gavin Wilson as a director of the Company	99,505,210	99.99	13,713	0.01	14,004
10.	To authorise the Directors to allot shares	99,468,055	99.95	49,273	0.05	15,599
Special Resolutions
11.	To disapply pre-emption rights	99,467,395	99.95	51,933	0.05	13,599
12.	To disapply pre-emption rights in additional limited circumstances	99,468,055	99.95	51,273	0.05	13,599
13.	To authorise the Company to make market purchases of its own shares	99,506,938	99.99	10,390	0.01	15,599

*NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link: https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4

For further information contact:

Afentra plc [phone] 

Paul McDade, CEO

Anastasia Deulina, CFO

Buchanan (Financial PR) [phone]

Ben Romney

Jon Krinks

Chris Judd

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

Richard Crichton

Paul Gillam

David McKeown

Tennyson Securities (Joint Broker) [phone]

Peter Krens

 

END