Results of Annual General Meeting

RNS Number : 1576Z

MJ Hudson Group PLC

20 January 2022

 

MJ Hudson Group plc

(the "Company", "Group" or "MJ Hudson")

Results of Annual General Meeting ("AGM")

MJ Hudson (AIM:MJH), the specialist service provider to the asset management industry, announces that at its Annual General Meeting held at 14:00 on Thursday 20 January 2022 at Forum 4, Greenville Street, St. Helier, Jersey JE4 8TQ, Channel Islands, all resolutions set out in the Notice of Annual General Meeting dated 16 December 2021 were duly passed by shareholders by means of a poll vote.

The AGM was run as a closed meeting due to restrictions on personal movement and social distancing measures implemented by the Governments of Jersey and UK.

Resolutions 1 to 10 (inclusive) were Ordinary Resolutions and Resolution 11 was a Special Resolution. A summary of the resolutions passed, and details of votes received are below:

RESOLUTION		VOTES FOR	%age FOR	VOTES AGAINST	%age AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	To receive the Annual Report & Accounts for the year ended 30 June 2021	117,329,257	91.50	10,900,000	8.50	128,229,933	74.28	676
2	Approval, upon recommendation from Directors, to pay a dividend of £215,785	128,229,933	100.00	0	0.00	128,229,933	74.28	0
3	To receive the Directors' Remuneration Report	110,449,326	87.69	15,499,431	12.31	128,229,933	74.28	2,281,176
4	To re-elect Peter Connell as a Director	128,228,834	100.00	423	0.00	128,229,933	74.28	676
5	To re-elect Mark Hubert Pattimore as a Director	128,228,834	100.00	423	0.00	128,229,933	74.28	676
6	To re-elect Andreas Josef Tautscher as a Director	117,328,834	91.50	10,900,423	8.50	128,229,933	74.28	676
7	To appoint Ernst & Young (EY) as auditors	126,307,257	98.50	1,922,000	1.50	128,229,933	74.28	676
8	To authorise the Risk & Audit Committee to determine the auditors' remuneration	128,229,257	100.00	0	0.00	128,229,933	74.28	676
9	To authorise the Board to allot shares in accordance with the terms set out in the notice of annual general meeting	128,216,123	99.99	13,134	0.01	128,229,933	74.28	676
10	To authorise the Company to purchase its own shares in accordance with the terms set out in the notice of annual general meeting	126,313,507	98.51	1,915,750	1.49	128,229,933	74.28	676
11	To authorise Directors to disapply the statutory pre-emptions provisions in accordance with the terms set out in the notice of annual general meeting	128,218,674	99.99	10,583	0.01	128,229,933	74.28	676

For further information contact:

MJ Hudson Group plc Matthew Hudson, CEO Matthew Craig-Greene, CMO Katherine Hazelden, PR Director [phone] Cenkos Securities (NOMAD and Broker) Giles Balleny Stephen Keys Callum Davidson [phone] Buchanan (PR Adviser) Stephanie Whitmore Kim Looringh-van Beeck Hannah Ratcliff [phone]

About MJ Hudson

MJ Hudson (MJH:L) is the one-stop-shop solutions provider to the US$100 trillion+ asset management industry, specialising in its fastest growing segment, private markets (including private equity and venture capital).

The Company offers investors access to the growth in private markets as a tech-enabled 'picks and shovels' play.

Founded in 2010, by CEO Matthew Hudson (a private markets lawyer and former fund manager), MJ Hudson was admitted to the AIM market of the London Stock Exchange in 2019. The Group has grown to more than 300 professionals, serving more than 1,000 clients, across the globe, including some of the industry's largest players and 18 of the FTSE 100.

Several factors have contributed to the Group's success, to date, and support strong growth expectations, for the future:

1.    Private markets are growing fast, and MJ Hudson provides the picks and shovels

2.    As private markets grow, so do scrutiny and regulation, increasing the need for the Group's specialist advice and services, particularly in areas like ESG, where it has award-winning solutions

3.    As it evolves, the sector is increasingly embracing technology, data, and analytics, where MJ Hudson has market-leading and award-winning tools and in which it continues to invest

4.  The Group's multi-service approach creates multiple client touchpoints, building stronger, longer-term relationships, and making it easier to sell in additional MJ Hudson services

5.    Performing these services generates vast amounts of data, which MJ Hudson aggregates and analyses, in order to further support its clients, by developing next-generation tools and fine-tuning existing services

For more information, please visit our website: mjhudson.com/investors

Linkedin: www.linkedin.com/company/mj-hudson/

Twitter: www.twitter.com/MJHudsonCorp

 

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