Result of Meeting

RNS Number : 3562S

Vordere PLC

08 March 2019

 

8 March 2019

VORDERE PLC

("Vordere" or the "Company)

Result of General Meeting held on 8 March 2019

Vordere announces that at its 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 27% 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 General Meeting which is available on the Company's website at www.vordere.com.

Resolution	For/ Discretion	%	Against	%	Total	Vote Withheld*
1.     To authorise the Directors to allot shares in the Company	53,137,348	100.00	0	0.00	53,137,348	105,096
2.     To authorise the Directors to disapply pre-emption rights	53,242,444	100.00	0	0.00	53,242,444	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
Claire Jackson, Company Secretary	[phone]
Peterhouse Corporate Finance Limited
Lucy Williams / Duncan Vasey	[phone]

LEI number of Vordere PLC: 213800VALWEYWTLOX423

 

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