Result of AGM

RNS Number : 0695U

Quartix Holdings PLC

26 March 2019

 

Quartix Holdings plc

("Quartix" or the "Company")

Result of Annual General Meeting

Quartix Holdings plc, a leading supplier of vehicle telematics services to the fleet and insurance sectors, announces that, at the Annual General Meeting of the Company held today at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ, all the proposed resolutions were passed on a show of hands.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

Proxy voting table

Total issued shares at the date of meeting:          47,846,560

Resolution	For	Against	Discretionary	Withheld	Total votes cast
1.   To receive and adopt the audited annual accounts for the year ended 31 December 2018.	26,310,279	0	0	0	26,310,279
2.   To approve and declare a final dividend for the year ended 31 December 2018 of 3.8p per ordinary share and supplementary dividend of 6.2p per ordinary share, a total final dividend of 10.0p per share.	26,310,279	0	0	0	26,310,279
3.   To re-elect Andrew Walters as a Director of the Company.	26,309,010	0	0	1,269	26,310,279
4.   To re-elect Daniel Mendis as a Director of the Company.	26,309,010	0	0	1,269	26,310,279
5.   To re-elect Paul Boughton as a Director of the Company.	26,309,010	0	0	1,269	26,310,279
6.   To re-elect Jim Warwick as a Director of the Company.	26,309,010	0	0	1,269	26,310,279
7.   To re-appoint Grant Thornton UK LLP as the auditors of the Company until the end of the next Annual General Meeting.	26,309,010	0	0	1,269	26,310,279
8.   To authorise the Directors to determine the remuneration of the auditors.	26,309,513	0	0	766	26,310,279
9.   To authorise the Directors to allot shares	26,309,513	0	0	766	26,310,279
10.**   To authorise the Directors to disapply pre-emptive rights.	26,309,379	0	0	900	26,310,279
11.**   To authorise the Company to purchase its own shares.	26,310,279	0	0	0	26,310,279

** Special Resolution

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.quartix.net/company/investors/.

For further information, please contact:

Quartix (www.quartix.net) Andy Walters, Chief Executive Officer Daniel Mandis, Chief Financial Officer	01686 806 663
finnCap (Nominated Adviser and Broker) Matt Goode /Scott Mathieson (Corporate Finance) Alice Lane (Corporate Broking)	020 7220 0500

Cantor Fitzgerald (Join Broker) Phil Davies & Richard Salmon (Corporate Finance) Caspar Shand-Kydd & Arthur Gordon (Sales)

020 7894 7000

 

END

 

 

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