Dar Global PLC Result of AGM
28 Mars 2024 - 2:41PM
RNS Regulatory News
RNS Number : 7635I
Dar Global PLC
28 March 2024
Dar Global
plc
(the
"Company")
LEI: 213800XRFXQ1KEWACW80
28 March
2024
Annual General Meeting
("AGM") Results
The Company announces that at its
Annual General Meeting held earlier today all the resolutions set
out in the Notice of Annual General Meeting were passed. All
resolutions were voted on by way of a
poll. The results of the poll for each
resolution were as follows:
|
Resolution
|
For
(No. of shares)
|
For
(%)
|
Against (No. of
shares)
|
Against (%)
|
Votes Withheld (No. of
shares)
|
Total Votes
|
%
of ISC Voted
|
|
1. To receive the Annual
Report and Accounts
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
2. To approve
the Directors' Remuneration Report
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
3. To approve the Directors'
Remuneration Policy
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
4. To approve the Dar Global
2024 Long Term Incentive Plan
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
5. To elect Ziad El Chaar as a Director of the
Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
6. To elect David Hunter as a
Director of the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
7. To elect Maurice Horan as a
Director of the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
8. To elect
Richard Stockdale as a Director of the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
9. To elect Sheikh Yousef
Al-Shelash as a Director of the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
10. To reappoint KPMG LLC as auditor of the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
11. To authorise the Audit and Risk Committee to determine the
remuneration of the Auditor to the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
12. That the Directors be
authorised to allot shares in the Company
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
13. To authorise the Directors
to disapply pre-emption rights*
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
14. Additional authority for
the Directors to disapply pre-emption
rights for the purpose of financing an acquisition or other capital
investment*
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
15. To authorise the Company to make market purchases of ordinary
shares of the Company*
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
|
16. That a general meeting,
other than an AGM, may be called on not less than 14 clear days'
notice*
|
179,952,330
|
100%
|
0
|
0%
|
0
|
179,952,330
|
99.96%
|
*special resolution
|
NOTES:
|
|
|
1.
|
All resolutions were
passed.
|
|
2.
|
Proxy appointments which gave
discretion to the Chair of the AGM have been included in the "For"
total for the appropriate resolution.
|
|
3.
|
Votes "For" and "Against" any
resolution are expressed as a percentage of votes validly cast for
that resolution.
|
|
4.
|
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.
|
|
5.
|
The number of shares in issue on 27
March 2024 was 180,021,612 ordinary shares, carrying one vote each, and at that time, the
Company did not hold any shares in treasury.
|
|
6.
|
The full text of the resolutions
passed at the AGM can be found in the Notice of Annual General
Meeting which is available on the Company's website at
www.darglobal.co.uk
|
|
7.
|
In accordance with listing rule
14.3.6R, a copy of resolutions 12 -16
passed at the AGM will shortly be submitted to the National Storage
Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
|
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