Vordere PLC Result of 2018 Annual General Meeting (1909Z)
29 Août 2018 - 6:16PM
UK Regulatory
TIDMVOR
RNS Number : 1909Z
Vordere PLC
29 August 2018
29 AUGUST 2018
VORDERE PLC
("Vordere" or the "Company)
Result of 2018 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 25% of the total number of 199,750,418 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 2018 which is available on the Company's website at
www.vordere.com.
Resolution For/ Vote Withheld*
Discretion % Against % Total
1. To receive and adopt the audited accounts and
the report of the Directors for the year
ended 31 March 2018. 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
2. To approve the Directors' remuneration report
contained in the Company's Annual Report
and Accounts for the year ended 31 March 2018. 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
3. To elect Stuart Cheek as a director 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
4. To re-elect Nicholas Hofgren as a director 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
5. To re-elect Graeme Johnson as a director 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
6. To re-elect Nigel Fitzpatrick as a director 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
7. To re-appoint Grant Thornton UK LLP as
auditors of the Company 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
8. To authorise the Audit Committee to determine
the remuneration of the auditors. 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
9. To authorise political donations by the
Company and its subsidiaries. 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
10. To authorise the Directors to allot shares in
the Company 50,865,958 100 0 0 50,865,958 58,824
------------ ---- ---------- ---- ----------- ---------------
11. To authorise the Directors to disapply
pre-emption rights 50,865,958 100 0 0 50,865,958 58,824
------------ ---- ---------- ---- ----------- ---------------
12. To authorise the Directors to disapply
pre-emption rights in connection with an
acquisition
or specified capital investment 50,865,958 100 0 0 50,865,958 58,824
------------ ---- ---------- ---- ----------- ---------------
13. To permit the calling of a general meeting on
not less than 14 clear days' notice 50,924,782 100 0 0 50,924,782 0
------------ ---- ---------- ---- ----------- ---------------
14. To authorise the Directors to make market
purchases of the Company's own shares 50,924,782 100 0 0 50,924,782 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
Daniel Murray, Company Secretary +44 (0) 117 923 0600
Peterhouse Corporate Finance Limited
Lucy Williams / Duncan Vasey +44 (0) 20 7220 9797
LEI number of Vordere PLC: 213800VALWEYWTLOX423
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGPGUCGRUPRGQB
(END) Dow Jones Newswires
August 29, 2018 12:16 ET (16:16 GMT)
Vordere (LSE:VOR)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024
Vordere (LSE:VOR)
Graphique Historique de l'Action
De Déc 2023 à Déc 2024
