Result of AGM

Sondrel (Holdings) plc

27 June 2024

 

Sondrel (Holdings) plc

Result of Annual General Meeting

The Annual General Meeting of Sondrel (Holdings) plc was held at the Company's offices at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB on 27 June 2024 at 10:30 a.m.

All six resolutions put to members were passed on a poll. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To re-elect Adrian Carey as a director of the Company.	131,238,437	98.41%	2,117,081	1.59%	41,845
Resolution 2 (Ordinary) To re-elect Graham Curren as a director of the Company.	131,237,937	98.41%	2,117,081	1.59%	42,345
Resolution 3 (Ordinary) To re-elect Sherry Madera as a director of the Company.	131,213,257	98.39%	2,142,261	1.61%	41,845
Resolution 4 (Ordinary) To authorise the Directors to allot equity securities.	132,231,865	99.16%	1,123,653	0.84%	41,845
Resolution 5 (Special) Subject to resolution 4, to authorise the Directors to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply.	132,231,365	99.16%	1,124,153	0.84%	41,845
Resolution 6 (Special) Subject to resolution 4, and in addition to resolution 5, to authorise the Directors to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, in certain circumstances.	132,171,337	99.16%	1,124,153	0.84%	101,873

As at 25 June 2024 there were 172,246,177 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website. 

For further information:

Sondrel (Holdings) plc	Via Buchanan
David Mitchard, Interim CEO	Tel: [phone]
Nick Stone, Interim CFO
Cavendish Capital Markets Limited	Tel: [phone]
Ben Jeynes / Katy Birkin / George Lawson - Corporate Finance
Michael Johnson / Charlie Combe - Sales and ECM
Buchanan Communications	Tel: [phone]

Chris Lane / Stephanie Whitmore / Abby Gilchrist                                         [e-mail]

 

END