Afentra PLC

RESULT OF 2021 ANNUAL GENERAL MEETING

RNS Number : 7004D
Afentra PLC
30 June 2021
 

 

30 June 2021

 

AFENTRA PLC

RESULT OF 2021 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, all resolutions were passed unanimously on a show of hands.

Prior to the meeting the following proxy votes were received by the Company from shareholders:

Resolution

 

For

Against

Withheld


No. of shares

% of votes*

No. of shares

% of votes*


Ordinary Resolutions

1.

To receive and adopt the Annual accounts for the financial year ended 31 December 2020

92,355,648

 

99.99

 

3,623

 

0.01

 

2,080

 

2.

To receive the Directors' Remuneration report

92,046,739

 

99.66

 

312,456

 

0.34

 

2,156

 

3.

To re-appoint the Auditors

92,326,247

99.97

 

30,428

 

0.03

 

4,676

 

4.

To authorise the Directors to determine the remuneration of the Auditors

92,327,977

 

99.97

 

28,698

 

0.03

 

4,676

 

5.

To elect Jeffrey MacDonald as a Director of the Company

92,348,519

 

99.99

 

10,709

 

0.01

 

2,123

 

6.

To elect Paul McDade as a Director of the Company

92,348,519

 

99.99

 

7,709

 

0.01

 

5,123

 

7.

To elect Ian Cloke as a Director of the Company

92,348,519

 

99.99

 

7,709

 

0.01

 

5,123

 

8.

To elect Anastasia Deulina as a Director of the Company

92,192,286

 

99.99

 

7,709

 

0.01

 

161,356

 

9.

To elect Gavin Wilson as a Director of the Company

92,348,519

 

99.99

 

7,709

 

0.01

 

5,123

 

10.

To authorise the Directors to allot shares

92,288,763

99.92

 

70,904

0.08

1,684

Special Resolutions

11.

To disapply pre-emption rights

92,287,513

 

99.92

 

72,154

0.08

1,684

12.

To disapply pre-emption rights in additional limited circumstances

92,287,993

99.92

71,674

0.08

1,684

13.

To authorise the Company to make market purchases of its own shares

92,355,640

99.99

4,027

0.01

1,684

 

* NB percentage of votes cast excludes Withheld votes

 

At the AGM the management delivered a presentation, the playback of which can be accessed via the following link: https://webcast.openbriefing.com/afentra-2021/  

 

 



 

For further information contact:

Afentra plc 

+44 (0)20 7405 4133  

Paul McDade, CEO

Ian Cloke, COO

Anastasia Deulina, CFO

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

David McKeown

 

Buchanan (Financial PR)

+44 (0)20 7466 5000

Ben Romney

Chris Judd

James Husband

 

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

 

 

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