Saietta Group PLC Result of Meeting (8953T)
17 Novembre 2023 - 7:05PM
UK Regulatory
TIDMSED
RNS Number : 8953T
Saietta Group PLC
17 November 2023
Friday 17 November 2023
Saietta Group Plc
("Saietta", the "Company" or the "Group")
Results of General Meeting
Saietta Group plc (AIM: SED), the electric vehicle drivetrain
("eDrive") specialist, announces the results of voting at its
General Meeting, held today at 11.00 am at the offices of
Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT to
consider resolutions to receive the report and accounts for the
financial period ended 31 March 2023 and the reappointment of the
Company's auditors.
All resolutions were duly passed on a show of hands. The full
text of each resolution was included in the Company's Notice of
General Meeting posted to shareholders on 24 October 2023.
A summary of the proxy votes received by the Company are as
follows:
Discretion
Resolution For Against to Chairman Withheld Total
01 61,195,098 593,786 Nil 1,229,329 63,018,213
----------- -------- ------------- ---------- -----------
02 62,182,929 279,940 Nil 555,344 63,018,213
----------- -------- ------------- ---------- -----------
03 62,731,573 274,774 Nil 11,866 63,018,213
----------- -------- ------------- ---------- -----------
Total Voting Rights: 102,917,675
-Ends-
For any further enquiries, please contact:
Saietta Group contact@saietta.com
Tony Gott, Executive Chair
David Woolley, Chief Executive Officer
Canaccord Genuity (Nomad and Broker)
Henry Fitzgerald-O'Connor / Harry Pardoe 0207 523 8000
About Saietta Group plc
Listed on the London Stock Exchange's AIM, Saietta is a global
business that designs, develops and manufactures complete electric
drivetrain (eDrive) solutions for established manufacturers of a
broad range of electric vehicles.
Saietta's breakthrough proprietary technologies include AFT
(Axial Flux Technology) and RFT (Radial Flux Technology) motors,
power electronics, powertrain controls, mechanical axles,
transmissions and vehicle control units. Considerable flexibility
is built into the core design, meaning solutions can be quickly and
cost effectively tailored to a specific application.
Saietta works in a highly collaborative way with clients, driven
by the belief that partnership is key to delivering world-class
tailored solutions at pace. Saietta's engineering team takes time
to deeply understand a client's brand, target market sector,
competition and the services they require. Then Saietta develops a
bespoke suite of products and services to fast-track the client to
production with eDrive solutions which deliver a sustainable
competitive advantage.
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END
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(END) Dow Jones Newswires
November 17, 2023 13:05 ET (18:05 GMT)
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