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MJ Hudson Group PLC (MJH)

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Thursday 20 January, 2022

MJ Hudson Group PLC

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

+44 20 3463 3200

 

Cenkos Securities (NOMAD and Broker)

Giles Balleny

Stephen Keys

Callum Davidson

 

+44 20 7397 8900

 

Buchanan (PR Adviser)

Stephanie Whitmore

Kim Looringh-van Beeck

Hannah Ratcliff

 

+44 20 7466 5000

 

 

 

 

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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