Result of AGM

RNS Number : 6748Q

Vordere PLC

13 September 2017

 

13 SEPTEMBER 2017

VORDERE PLC

("Vordere" or the "Company)

Result of 2017 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 31.26% of the total number of 182,256,247 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 2017 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 2017	56,974,851	100.00	0	0.00	56,974,851	0
2.    To approve the Directors' remuneration report	56,974,851	100.00	0	0.00	56,974,851	0
3.    To approve the Directors' remuneration policy	56,972,051	100.00	0	0.00	56,972,051	2,800
4.    To elect Nicholas Hofgren as a director	56,972,051	100.00	0	0.00	56,972,051	2,800
5.    To elect Graeme Johnson as a director	56,972,051	100.00	0	0.00	56,972,051	2,800
6.    To re-elect Nigel Fitzpatrick as a director	56,974,851	100.00	0	0.00	56,974,851	0
7.    To re-appoint Grant Thornton UK LLP as auditors of the Company and to authorise the directors to fix their remuneration	56,974,851	100.00	0	0.00	56,974,851	0
8.    To authorise political donations by the Company and it's subsidiaries	56,872,051	99.82	102,800	0.18	56,974,851	0
9.    To authorise the Directors to allot shares in the Company	56,972,051	100.00	2,800	0.00	56,974,851	0
10.  To authorise the Directors to disapply pre-emption rights	56,972,051	100.00	2,800	0.00	56,974,851	0
11.  To authorise the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment	56,972,051	100.00	0	0.00	56,972,051	2,800
12.  To permit the calling of a general meeting on not less than 14 clear days' notice	56,974,851	100.00	0	0.00	56,974,851	0
13.  To authorise the Directors to make market purchases of the Company's own shares	56,974,851	100.00	0	0.00	56,974,851	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

Azima Musayeva	[phone]
Peterhouse Corporate Finance Limited
Lucy Williams / Duncan Vasey	[phone]

LEI number of Vordere PLC: 213800VALWEYWTLOX423

 

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