Vordere PLC Result of Meeting (3562S)

TIDMVOR

RNS Number : 3562S

Vordere PLC

08 March 2019

8 March 2019

VORDERE PLC

("Vordere" or the "Company)

Result of General Meeting held on 8 March 2019

Vordere announces that at its 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 27% 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 General Meeting which is available on the Company's website at www.vordere.com.

 
 Resolution                                         For/                                                Vote Withheld* 
                                                  Discretion      %       Against     %       Total 
 1. To authorise the Directors to allot shares 
  in the Company                                 53,137,348    100.00           0   0.00   53,137,348          105,096 
                                                ------------  -------  ----------  -----  -----------  --------------- 
 2. To authorise the Directors to disapply 
  pre-emption rights                             53,242,444    100.00           0   0.00   53,242,444                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 
 Claire Jackson, Company Secretary       +44 (0) 117 918 1314 
 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

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March 08, 2019 09:45 ET (14:45 GMT)

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