TIDMVOR
RNS Number : 2397L
Vordere PLC
04 September 2019
4 SEPTEMBER 2019
VORDERE PLC
("Vordere" or the "Company")
Result of 2019 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 77% of the total number of 467,255,592 Ordinary
Shares in issue which carry voting rights of one vote per
share.
The Company's Issued Share Capital is 477,682,372 shares. The
Company does not hold any Ordinary Shares in Treasury, other than
10,426,780 Ordinary Shares which are held in Treasury pending
completion of conditions in respect of one acquisition agreement,
as set out in the Prospectus.
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting 2019 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 2019. 365,713,654 100.00 0 0.00 365,713,654 3,493,342
------------ ------- ----------- ------ ------------ ---------------
2. To approve the Directors' remuneration
report contained in the Company's Annual
Report
and Accounts for the year ended 31 March
2019. 356,740,860 96.62 12,466,136 3.38 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
3. To re-elect Nicholas Hofgren as a
director 281,969,987 76.43 86,942,891 23.57 368,912,878 294,118
------------ ------- ----------- ------ ------------ ---------------
4. To re-elect Graeme Johnson as a
director 281,969,987 76.43 86,942,891 23.57 368,912,878 294,118
------------ ------- ----------- ------ ------------ ---------------
5. To re-elect Nigel Fitzpatrick as a
director 357,800,344 96.99 11,112,534 3.01 368,912,878 294,118
------------ ------- ----------- ------ ------------ ---------------
6. To re-elect Stuart Cheek as a director 281,969,987 76.43 86,942,891 23.57 368,912,878 294,118
------------ ------- ----------- ------ ------------ ---------------
7. To re-appoint Grant Thornton UK LLP as
auditors of the Company 358,094,462 96.99 11,112,534 3.01 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
8. To authorise the Audit Committee to
determine the remuneration of the
auditors. 369,206,996 100.00 0 0.00 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
9. To authorise political donations by the
Company and its subsidiaries. 357,682,697 96.88 11,524,299 3.12 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
10. To authorise the Directors to allot
shares in the Company 304,890,010 82.58 64,316,986 17.42 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
11. To authorise the Directors to disapply
pre-emption rights 304,890,010 85.47 51,850,850 14.53 356,740,860 12,466,136
------------ ------- ----------- ------ ------------ ---------------
12. To authorise the Directors to disapply
pre-emption rights in connection with an
acquisition
or specified capital investment 304,890,010 82.58 64,316,986 17.42 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
13. To permit the calling of a general
meeting on not less than 14 clear days'
notice 356,740,860 96.62 12,466,136 3.38 369,206,996 0
------------ ------- ----------- ------ ------------ ---------------
14. To authorise the Directors to make
market purchases of the Company's own
shares 304,890,010 82.58 64,316,986 17.42 369,206,996 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 relation to resolutions 3, 4 and 6, the Board is pleased that
the re-election of Nicholas Hofgren, Graeme Johnson and Stuart
Cheek was supported by the majority of shareholders. However, we
recognise that there were a number of votes opposing the
resolutions. We will engage with shareholders over the coming
months to understand the reasons for the number of votes against
the resolutions.
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
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END
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