Result of AGM

Ondo InsurTech PLC

25 September 2023

 

                                                                                                                                                25 September 2023

Ondo InsurTech Plc

("Ondo" or "the Company")

Results of AGM

Ondo InsurTech Plc (LON: ONDO) - the London-listed leader in claims prevention technology for home insurers - announces that the Annual General Meeting was held earlier today, and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting.  The results of the proxy voting position received in advance of the meeting are reported below:

	Resolution	Ordinary/ Special	For	Against	Total votes cast
			%  of votes	% of votes
1	Provides for the receipt of annual report and accounts for the period ended 31 March 2023.	Ordinary	100%	0.00%	9,409,799
2	Provides for the approval of the Directors' Remuneration Policy, as set out on page 24 of the annual report for the year ended 31 March 2023	Ordinary	99.31%	0.69%	9,409,799
3	Provides for the approval of the Remuneration Report set out on pages 22 to 24 of the annual report for the year ended 31 March 2023.	Ordinary	99.31%	0.69%	9,409,799
4	Provides for the re-appointment of Kevin Withington as a Director of the Company.	Ordinary	100%	0.00%	9,344,799
5	Provides for the re-appointment of PKF Littlejohn LLP as auditors of the Company.	Ordinary	100%	0.00%	9,304,799
6	Authorises the directors to determine the remuneration of the auditors.	Ordinary	100%	0.00%	9,344,799
7	Authorises the directors to allot shares pursuant to Section 551 of the Companies Act 2006.	Ordinary	99.30%	0.70%	9,369,799
8	Authorises the directors to dis-apply pre-emption rights and to allot shares pursuant to Section 570 of the Companies Act 2006.	Special	92.23%	0.77%	8,441,465
9	Provides for the approval that a general meeting of the Company may be called on not less than 14 clear days' notice.	Special	100%	0	9,285,752

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The Company's issued share capital is 80,922,736 ordinary shares of £0.05 each.

​​Enquiries

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

Ondo InsurTech Plc	Craig Foster, CEO	[phone]
SI Capital Ltd (Company Broker)	Nick Emerson Jon Levinson	[phone] [phone]
Cassiopeia Services Ltd (PR & Investor Relations)	Stefania Barbaglio	[phone]

 

END