Result of 2018 Annual General Meeting

RNS Number : 1909Z

Vordere PLC

29 August 2018

 

29 AUGUST 2018

VORDERE PLC

("Vordere" or the "Company)

Result of 2018 Annual General Meeting 

Vordere announces that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 25% of the total number of 199,750,418 Ordinary Shares in issue which carry voting rights of one vote per share.

The Company does not hold any shares in Treasury.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting 2018 which is available on the Company's website at www.vordere.com.

Resolution	For/ Discretion	%	Against	%	Total	Vote Withheld*
1.     To receive and adopt the audited accounts and the report of the Directors for the year ended 31 March 2018.	50,924,782	100	0	0	50,924,782	0
2.     To approve the Directors' remuneration report contained in the Company's Annual Report and Accounts for the year ended 31 March 2018.	50,924,782	100	0	0	50,924,782	0
3.     To elect Stuart Cheek as a director	50,924,782	100	0	0	50,924,782	0
4.     To re-elect Nicholas Hofgren as a director	50,924,782	100	0	0	50,924,782	0
5.     To re-elect Graeme Johnson as a director	50,924,782	100	0	0	50,924,782	0
6.     To re-elect Nigel Fitzpatrick as a director	50,924,782	100	0	0	50,924,782	0
7.     To re-appoint Grant Thornton UK LLP as auditors of the Company	50,924,782	100	0	0	50,924,782	0
8.     To authorise the Audit Committee to determine the remuneration of the auditors.	50,924,782	100	0	0	50,924,782	0
9.     To authorise political donations by the Company and its subsidiaries.	50,924,782	100	0	0	50,924,782	0
10.   To authorise the Directors to allot shares in the Company	50,865,958	100	0	0	50,865,958	58,824
11.   To authorise the Directors to disapply pre-emption rights	50,865,958	100	0	0	50,865,958	58,824
12.   To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment	50,865,958	100	0	0	50,865,958	58,824
13.   To permit the calling of a general meeting on not less than 14 clear days' notice	50,924,782	100	0	0	50,924,782	0
14.   To authorise the Directors to make market purchases of the Company's own shares	50,924,782	100	0	0	50,924,782	0

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

In accordance with LR 9.6.2 of the UK Listing Authority, Vordere has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please visit www.vordere.com or contact the following:

Vordere PLC
Daniel Murray, Company Secretary	[phone]
Peterhouse Corporate Finance Limited
Lucy Williams / Duncan Vasey	[phone]

LEI number of Vordere PLC: 213800VALWEYWTLOX423

 

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