Amati AIM VCT PLC Result of AGM (8887C)
15 Giugno 2023 - 3:34PM
UK Regulatory
TIDMAMAT
RNS Number : 8887C
Amati AIM VCT PLC
15 June 2023
Amati AIM VCT plc (the "Company")
Legal Entity Identifier: 213800HAEDBBK9RWCD25
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held
today, 15 June 2023, the Company is pleased to announce that all
resolutions put to shareholders were duly passed on a show of
hands.
Valid proxy votes received were as follows:
For % Against % % Of ISC Votes
Voted# Withheld
Resolution 1: To
receive and adopt
the Annual Report
and Accounts. 7,060,502 99.7341 18,823 0.2659 4.70 20,213
---------- -------- -------- ------- --------- ----------
Resolution 2: To
approve the Directors'
Remuneration Report. 6,224,386 92.2474 523,101 7.7525 4.48 352,051
---------- -------- -------- ------- --------- ----------
Resolution 3: To
approve the final
dividend. 6,902,943 99.8231 12,236 0.1769 4.59 184,359
---------- -------- -------- ------- --------- ----------
Resolution 4: To
re-appoint BDO LLP
as Auditor to the
Company. 6,511,122 92.1215 556,849 7.8785 4.69 31,567
---------- -------- -------- ------- --------- ----------
Resolution 5: To
authorise the Directors
to fix the Auditor's
remuneration. 6,932,072 98.0434 138,344 1.9567 4.69 29,122
---------- -------- -------- ------- --------- ----------
Resolution 6: To
re-elect Fiona Wollocombe
as a Director of
the Company. 6,634,617 94.7431 368,130 5.2569 4.65 96,791
---------- -------- -------- ------- --------- ----------
Resolution 7: To
re-elect Julia Henderson
as a Director of
the Company. 6,480,359 94.7117 361,834 5.2883 4.54 257,345
---------- -------- -------- ------- --------- ----------
Resolution 8: To
re-elect Brian Scouler
as a Director of
the Company. 6,461,207 94.4654 378,551 5.5346 4.54 259,780
---------- -------- -------- ------- --------- ----------
Resolution 9: To
authorise the Directors
to allot ordinary
shares. 6,639,061 94.2382 405,922 5.7619 4.67 54,555
---------- -------- -------- ------- --------- ----------
SPECIAL RESOLUTIONS
---------- -------- -------- ------- --------- ----------
Resolution 10: To
disapply statutory
pre-emption rights.
* 6,439,231 91.8281 573,034 8.1719 4.65 87,273
---------- -------- -------- ------- --------- ----------
Resolution 11: To
authorise the Company
to purchase its
own ordinary shares.* 6,955,240 98.2981 120,415 1.7018 4.70 23,883
---------- -------- -------- ------- --------- ----------
Resolution 12: To
authorise general
meetings to be held
on 14 clear days'
notice.* 6,669,410 94.1643 413,332 5.8358 4.70 16,796
---------- -------- -------- ------- --------- ----------
# issued share capital
*special resolution
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman 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, nor in the calculation of the proportion of "ISC
voted" for any resolution.
5. The number of shares in issue at close of business on 14 June 2023
was 150,699,259 ordinary shares, carrying one vote each. Therefore,
the total voting rights in the Company are 150,699,259.
6. The proportion of "ISC voted" for any resolution is the total of
votes validly cast for that resolution (i.e. the total votes "For"
and "Against" that resolution) expressed as a percentage of the
Issued Share Capital.
7. 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 https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf
8. In accordance with listing rule 9.6.2R, a copy of resolutions 9-12
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
.
For further information please email info@amatiglobal.com .
LDC Nominee Secretary Limited
Company Secretary
15 June 2023
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