TIDMONDO

RNS Number : 5868N

Ondo InsurTech PLC

25 September 2023

25 September 2023

Ondo InsurTech Plc

(" Ondo " or "the Company")

Results of AGM

Ondo InsurTech Plc (LON: ONDO) - the London-listed leader in claims prevention technology for home insurers - announces that the Annual General Meeting was held earlier today, and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:

 
                Resolution                               Ordinary/      For      Against       Total 
                                                           Special                             votes 
                                                                                                cast 
                                                                        % of       % of 
                                                                        votes      votes 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Provides for the receipt 
                 of annual report and accounts 
                 for the period ended 31 
 1               March 2023.                              Ordinary      100%      0.00%      9,409,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
 
                  Provides for the approval 
                  of the Directors' Remuneration 
                  Policy, as set out on page 
                  24 of the annual report 
                  for the year ended 31 March 
   2              2023                                     Ordinary     99.31%     0.69%      9,409,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Provides for the approval 
                 of the Remuneration Report 
                 set out on pages 22 to 24 
                 of the annual report for 
                 the year ended 31 March 
 3               2023.                                    Ordinary     99.31%       0.69%    9,409,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Provides for the re-appointment 
                 of Kevin Withington as a 
 4               Director of the Company.                 Ordinary      100%      0.00%      9,344,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Provides for the re-appointment 
                 of PKF Littlejohn LLP as 
 5               auditors of the Company.                 Ordinary      100%      0.00%      9,304,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Authorises the directors 
                 to determine the remuneration 
 6               of the auditors.                         Ordinary      100%      0.00%      9,344,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Authorises the directors 
                 to allot shares pursuant 
                 to Section 551 of the Companies 
 7               Act 2006.                                Ordinary     99.30%     0.70%      9,369,799 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                           Authorises the directors 
                            to dis-apply pre-emption 
                            rights and to allot shares 
                            pursuant to Section 570 
            8               of the Companies Act 2006.    Special      92.23%     0.77%      8,441,465 
               ---------------------------------------  -----------  ---------  ---------  ------------ 
                Provides for the approval 
                 that a general meeting of 
                 the Company may be called 
                 on not less than 14 clear 
 9               days' notice.                            Special       100%        0        9,285,752 
               ---------------------------------------  -----------  ---------  ---------  ------------

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

The Company's issued share capital is 80,922,736 ordinary shares of GBP 0.05 each.

Enquiries

   For further information, please visit www.ondoplc.com   or contact the following: 
 
 Ondo InsurTech Plc            Craig Foster, CEO     +44 (0) 800 783 9866 
 SI Capital Ltd                Nick Emerson          +44 (0) 1483 413500 
  (Company Broker)              Jon Levinson          +44 (0) 20 3143 0600 
 Cassiopeia Services 
  Ltd 
  (PR & Investor Relations)    Stefania Barbaglio    +44 (0) 7949 690338

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END

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September 25, 2023 12:53 ET (16:53 GMT)

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