Equals Group PLC Result of Annual General Meeting
21 Maggio 2024 - 1:45PM
RNS Regulatory News
RNS Number : 3185P
Equals Group PLC
21 May 2024
|
For
immediate release
|
21 May 2024
|
Equals
Group plc
('Equals'
or the 'Company')
Result of
Annual General Meeting
Equals (AIM:EQLS), the fintech
payments group focused on the Enterprise and SME marketplace,
announces that at the Company's Annual
General Meeting held earlier today, all resolutions put to
shareholders were duly passed. The
number of votes cast for and against each of the resolutions
proposed, and the number of votes withheld were as
follows:
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Resolution 1 (Ordinary)
To receive and adopt the statement
of accounts for the year ended 31 December 2023 together with the
reports of the Directors and the auditors thereon.
|
94,136,723
|
100
|
0
|
0
|
15,091
|
|
Resolution 2 (Ordinary)
To declare a
final dividend of 1p per ordinary share.
|
94,136,723
|
100
|
0
|
0
|
15,091
|
|
Resolution 3 (Ordinary)
To re-elect Christopher John Bones
as a director of the Company.
|
94,041,179
|
99.90
|
89,544
|
0.10
|
21,091
|
|
Resolution 4 (Ordinary)
To re-elect Ian Alexander Irving
Strafford Taylor as a director of the Company.
|
94,041,688
|
99.97
|
29,035
|
0.03
|
81,091
|
|
Resolution 5 (Ordinary)
To re-elect Sian Herbert as a director of the
Company.
|
94,039,688
|
99.91
|
89,035
|
0.09
|
23,091
|
|
Resolution 6 (Ordinary)
To reappoint PricewaterhouseCoopers
LLP as auditor to the Company.
|
94,115,687
|
99.98
|
15,036
|
0.02
|
21,091
|
|
Resolution 7 (Ordinary)
To authorise the Directors to set
the auditor's remuneration.
|
94,116,487
|
99.98
|
14,236
|
0.02
|
21,091
|
|
Resolution 8 (Ordinary)
To authorise the Directors to allot
relevant securities.
|
89,042,323
|
94.62
|
5,059,350
|
5.38
|
50,141
|
|
Resolution 9 (Special)
To empower the Directors to
allot equity securities for cash otherwise than on
a pre-emptive basis.
|
88,978,389
|
94.56
|
5,123,284
|
5.44
|
50,141
|
|
Resolution 10 (Special)
To empower the Directors
to allot equity securities for cash otherwise than
on a pre-emptive basis for an acquisition or other capital
investment.
|
88,978,389
|
94.56
|
5,123,284
|
5.44
|
50,141
|
|
Resolution 11 (Special)
To empower the Directors
to make market purchases of the Company's
shares.
|
94,115,073
|
99.99
|
11,600
|
0.01
|
25,141
|
Notes:
As at the time of the Meeting, there
were 187,627,898 ordinary shares in issue. Shareholders are
entitled to one vote per share. Votes withheld are not votes in law
and so have not been included in the calculation of the proportion
of votes for and against a resolution.
- Ends -
For
more information, please contact:
|
Equals Group PLC
|
|
|
Ian Strafford-Taylor, CEO
Richard Cooper,
|
Tel: +44
(0) 20 7778 9308
www.equalsplc.com
|
|
Canaccord Genuity (Nominated
Advisor / Broker)
|
|
|
Max Hartley / Harry Rees
|
Tel: +44
(0) 20 7523 8150
|
|
Buchanan (Financial
Communications)
|
|
|
Henry Harrison- Topham / Steph Whitmore / Toto Berger
equals@buchanan.uk.com
|
Tel: +44
(0) 20 7466 5000
www.buchanancomms.co.uk
|
Notes to Editors:
Equals Group is a technology-led
international payments group augmented by highly personalised
service for the payment needs of SME's whether these be FX, card
payments or via Faster Payments. Founded in 2007, the Group listed
on AIM in 2014. For more information, please visit
www.equalsplc.com.
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RAGPPUUCAUPCGGG
Grafico Azioni Equals (LSE:EQLS)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Equals (LSE:EQLS)
Storico
Da Giu 2023 a Giu 2024
