AssetCo PLC Result of AGM
24 Avril 2024 - 12:55PM
RNS Regulatory News
RNS Number : 8838L
AssetCo PLC
24 April 2024
24 April 2024
LEI: 213800LFMHKVNTZ7GV45
AssetCo plc ("AssetCo" or the
"Company")
Results of Annual General
Meeting
AssetCo is pleased to announce that
at its Annual General Meeting held earlier today, all resolutions
proposed to the meeting were duly passed on a show of hands by the
requisite majorities. Resolutions 11, 12 and 13 were passed as
special resolutions; all other resolutions were passed as ordinary
resolutions. The Board notes the votes cast against a number of the
resolutions and will consult with shareholders to discuss their
concerns.
Details of the proxy voting
instructions lodged prior to the AGM for each resolution (all of
which passed on a show of hands) are set out in the table
below:
|
No.
|
Resolution
|
For
|
Against
|
Total
|
Withheld
|
|
No. of
votes
|
% of
votes
|
No. of
votes
|
% of
votes
|
No. of
votes
|
No. of
votes
|
|
1
|
To receive the Company's audited
accounts for the 12 month period ended 30 September 2023, together
with the Directors' report, the strategic report and the auditor's
report on those accounts.
|
59,411,308
|
100
|
140
|
0.00
|
59,411,448
|
0
|
|
2
|
To re-elect Martin Gilbert as a
Director of the Company.
|
44,869,864
|
83.58
|
8,813,450
|
16.42
|
53,683,314
`
|
5,728,134
|
|
3
|
To re-elect Peter McKellar as a
Director of the Company.
|
44,917,264
|
83.96
|
7,583,350
|
16.04
|
52,500,624
|
6,910,824
|
|
4
|
To re-elect Tudor Davies as a
Director of the Company.
|
57,596,538
|
97.23
|
1,642,490
|
2.77
|
59,239,038
|
172,420
|
|
5
|
To re-elect Christopher Mills as a
Director of the Company.
|
57,768,948
|
97.24
|
1,642,490
|
2.76
|
59,411,448
|
0
|
|
6
|
To re-elect Jonathan Dawson as a
Director of the Company.
|
51,914,878
|
87.64
|
7,324,150
|
12.36
|
59,239,038
|
172,410
|
|
7
|
To re-elect Gary Marshall as a
Director of the Company.
|
59,258,248
|
99.74
|
153,190
|
0.26
|
59,411,448
|
0
|
|
8
|
To re-appoint BDO as
auditors
|
59,369,921
|
99.93
|
41,527
|
0.07
|
59,411,448
|
0
|
|
9
|
To authorise the Directors to
determine the remuneration of BDO as auditors.
|
59,235,356
|
99.99
|
2,682
|
0.01
|
59,239,038
|
172,410
|
|
10
|
To authorise the Directors to allot
equity securities.
|
44,879,798
|
75.54
|
14,531,650
|
24.46
|
59,411,448
|
0
|
|
11
|
To authorise the Directors to
disapply pre-emption rights.
|
44,835,425
|
75.47
|
14,576,023
|
24.53
|
59,411,448
|
0
|
|
12
|
To authorise the Company to purchase
its own shares.
|
59,411,428
|
100
|
20
|
0.00
|
59,411,448
|
0
|
|
13
|
To authorise the Company to call a
general meeting of the Company (other than an AGM) on not less than
14 clear days' notice
|
59,365,588
|
99.92
|
45,860
|
0.08
|
59,411,448
|
0
|
¹ The number of ordinary shares in
issue is 149,292,970. The Company holds 6,818,898 ordinary shares
in treasury which attract no voting rights. The total number of
voting rights in the Company is 142,474,072.
² A vote "WITHHELD" is not a vote in
law and is not counted in the calculation of the percentage of
shares voted "FOR" or "AGAINST" any resolution.
For further information, please
contact:
|
|
|
|
|
|
AssetCo plc
Gary Marshall, CFOO
Peter McKellar, Director
Tel: +44 (0) 7788 338157
|
Deutsche Numis
Nominated adviser and joint broker
Giles Rolls / Charles
Farquhar
Tel: +44 (0) 20 7260 1000
|
|
|
|
|
|
|
Panmure Gordon (UK)
Limited
Joint broker
Atholl Tweedie
Tel: +44 (0) 20 7886 2500
|
H/Advisors Maitland
Neil Bennett
Rachel Cohen
Tel: +44 (0) 20 7379
55151
|
|
|
|
|
| |
For further details, visit the
website, www.assetco.com
Ticker: AIM: ASTO.L
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END
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