Van Elle Holdings PLC Result of AGM (2389N)
21 Settembre 2023 - 12:55PM
UK Regulatory
TIDMVANL
RNS Number : 2389N
Van Elle Holdings PLC
21 September 2023
21 September 2023
Van Elle Holdings plc
('Van Elle', the 'Company' or the 'Group')
Result of Annual General Meeting
Van Elle Holdings plc (AIM: VANL), the UK's largest ground
engineering contractor announces that, at the Annual General
Meeting of the Company held earlier today, all resolutions were
duly passed. The proxy votes received from shareholders on each
resolution are set out below:
Resolution %
For For Against % Against Withheld
1. To receive the accounts
of the Company for the
year ended 30 April 2023 77,410,837 99.99% 1,074 0.01% 0
----------- ------- ---------- ---------- ---------
2. To approve the Directors'
remuneration report in
the form set out in the
annual report of the Company
for the year ended 30
April 2023 75,246,711 97.2% 2,164,200 2.8% 1,000
----------- ------- ---------- ---------- ---------
3. To declare a dividend
of 0.8p per share on the
ordinary shares of the
company 77,410,837 99.99% 1,074 0.01% 0
----------- ------- ---------- ---------- ---------
4. To re-elect Frank Nelson
as a Director of the Company 77,388,209 99.99% 1,074 0.01% 22,628
----------- ------- ---------- ---------- ---------
5. To re-elect Charles
St John as a Director
of the Company 77,387,209 99.99% 1,074 0.01% 23,628
----------- ------- ---------- ---------- ---------
6. To re-elect Graeme
Campbell as a Director
of the Company 77,387,209 99.99% 1,074 0.01% 23,628
----------- ------- ---------- ---------- ---------
7. To reappoint BDO LLP
as auditor 75,247,711 97.2% 2,161,572 2.8% 2,628
----------- ------- ---------- ---------- ---------
8. To authorise the Directors
to determine the remuneration
of the auditor 77,408,209 99.99% 1,074 0.01% 2,628
----------- ------- ---------- ---------- ---------
9. To authorise the Directors
to allot shares and to
grant rights to subscribe
for or to convert any
security into shares pursuant
to Section 551 of the
Companies Act 2006 and
to allot equity securities
by way of a rights issue 76,674,365 99.97% 23,702 0.03% 713,844
----------- ------- ---------- ---------- ---------
10. To authorise the Directors
to allot equity securities
pursuant to Section 570
of the Companies Act 2006
in connection with a rights
issue and general disapplication 72,372,840 93.5% 5,039,071 6.5% 0
----------- ------- ---------- ---------- ---------
11. To authorise the Directors
to allot equity securities
pursuant to Section 570
of the Companies Act 2006
in connection with an
acquisition or other capital
investment 72,379,927 93.5% 5,031,984 6.5% 0
----------- ------- ---------- ---------- ---------
12. To authorise the Directors
to make market purchases
of the Company's shares
pursuant to Section 701
of the Companies Act 2006 75,237,388 97.2% 2,174,523 2.8% 0
----------- ------- ---------- ---------- ---------
For further information, please contact:
Van Elle Holdings plc Via Walbrook
Mark Cutler, Chief Executive Officer
Graeme Campbell, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Tel: 020 7418 8900
corporate broker)
Ed Allsopp / Ben Harrington
Walbrook PR Limited Tel: 020 7933 8780
or vanelle@walbrookpr.com
Tom Cooper / Nick Rome 07971 221 972 or 07748
325 236
About Van Elle Holdings plc:
Van Elle Holdings is the UK's largest specialist geotechnical
engineering contractor. Formed in 1984 and listed on AIM in 2016,
the Company provides a wide range of ground engineering techniques
and services including ground investigation, general and specialist
piling, rail geotechnical engineering, modular foundations, and
ground improvement and stabilisation services.
Van Elle operates through three divisions: General Piling,
Specialist Piling and Rail, and Ground Engineering Services; and is
focused on diverse end markets including residential and housing,
infrastructure and regional construction - across which the Group
has completed more than 20,000 projects over the last 35 years.
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