Aptitude Software Group PLC Result of AGM
14 Maggio 2024 - 11:48AM
RNS Regulatory News
RNS Number : 3664O
Aptitude Software Group PLC
14 May 2024
14 May 2024
APTITUDE SOFTWARE GROUP
PLC
Result of
AGM
The Board of Directors of Aptitude
Software Group plc (the "Company") announces that, at the Company's
2024 Annual General Meeting held earlier today, all resolutions
were duly passed on a poll. Resolutions 1 to 11 were passed as
ordinary resolutions and resolutions 12 to 15 were passed as
special resolutions.
In accordance with Listing Rule
9.6.2(R), a copy of the resolutions passed at the Annual General
Meeting will be submitted to the National Storage Mechanism and
will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
As at 10 May 2024, being the proxy
voting deadline, there were 57,079,011 ordinary shares with voting
rights in issue.
The following table shows the votes
cast for and against each resolution and the number of votes
withheld:
RESOLUTION
|
FOR
|
AGAINST
|
WITHHELD
|
|
|
VOTES
|
% OF VOTES
CAST*
|
VOTES
|
% OF VOTES
CAST*
|
VOTES
|
|
|
1
|
Receive and adopt the Company's Annual Report
& Accounts for the year ended 31 December 2023 together with
the Strategic Report and the reports of the Directors and Auditors
thereon.
|
50,033,760
|
100.00%
|
-
|
0.00%
|
-
|
|
2
|
Approve Part B of the Directors' Remuneration
Report for the year ended 31 December 2023.
|
48,533,502
|
97.00%
|
1,500,258
|
3.00%
|
-
|
|
3
|
Declare a final dividend of 3.6 pence per
ordinary share.
|
50,033,510
|
100.00%
|
-
|
0.00%
|
250
|
|
4
|
Elect Mike Johns as a Director of the
Company.
|
50,032,625
|
99.99%
|
1,135
|
0.01%
|
-
|
|
5
|
Elect Alex Curran as a Director of the
Company.
|
50,033,760
|
100.00%
|
-
|
0.00%
|
-
|
|
6
|
Re-elect Ivan Martin as a Director of the
Company.
|
48,936,596
|
97.81%
|
1,097,163
|
2.19%
|
1
|
|
7
|
Re-elect Barbara Moorhouse as a Director of the
Company.
|
48,948,291
|
97.83%
|
1,085,468
|
2.17%
|
1
|
|
8
|
Re-elect Sara Dickinson as a Director of the
Company.
|
49,698,415
|
99.33%
|
335,344
|
0.67%
|
1
|
|
9
|
Re-appoint RSM UK Audit LLP as auditors of the
Company.
|
50,033,626
|
100.00%
|
134
|
0.00%
|
-
|
|
10
|
Authorise the Audit Committee to agree the
auditors' remuneration.
|
50,033,760
|
100.00%
|
-
|
0.00%
|
-
|
|
11
|
Authorise the Directors to allot securities
pursuant to section 551 of the Companies Act 2006 (the
"Act").
|
49,279,703
|
98.49%
|
754,007
|
1.51%
|
50
|
|
12
|
Special Resolution:
Disapply pre-emption rights under
section 561 of the Act within the stated limits.
|
49,250,528
|
98.43%
|
783,182
|
1.57%
|
50
|
|
13
|
Special Resolution:
Disapply pre-emption rights under
section 561 of the Act in additional limited
circumstances.
|
49,250,528
|
98.43%
|
783,182
|
1.57%
|
50
|
|
14
|
Special Resolution:
Authorise the Company to make
purchases of its own shares pursuant to section 701 of the
Act.
|
50,033,456
|
99.99%
|
254
|
0.01%
|
50
|
|
15
|
Special Resolution:
Authorise the holding of a general
meeting (other than an AGM) on not less than 14 clear days'
notice.
|
50,027,369
|
99.99%
|
6,340
|
0.01%
|
51
|
|
*Excludes votes withheld
Contact:
Alex Campbell, Company
Secretary
|
020-3687-3200
|
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