Vordere PLC Result of AGM

Data : 04/09/2019 @ 15:20
Fonte : UK Regulatory (RNS & others)
Titolo : Vordere Plc (VOR)
Quotazione : 10.0  0.0 (0.00%) @ 01:00
Quotazione Vordere Grafico

Vordere PLC Result of AGM

Grafico Azioni Vordere (LSE:VOR)
Storico

6 Mesi : Da Ago 2019 a Feb 2020

Clicca qui per i Grafici di Vordere

TIDMVOR

RNS Number : 2397L

Vordere PLC

04 September 2019

4 SEPTEMBER 2019

VORDERE PLC

("Vordere" or the "Company")

Result of 2019 Annual General Meeting

Vordere announces that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 77% of the total number of 467,255,592 Ordinary Shares in issue which carry voting rights of one vote per share.

The Company's Issued Share Capital is 477,682,372 shares. The Company does not hold any Ordinary Shares in Treasury, other than 10,426,780 Ordinary Shares which are held in Treasury pending completion of conditions in respect of one acquisition agreement, as set out in the Prospectus.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting 2019 which is available on the Company's website at www.vordere.com.

 
 Resolution                                      For/                                                   Vote Withheld* 
                                               Discretion      %       Against       %        Total 
 1. To receive and adopt the audited 
  accounts and the report of the Directors 
  for the year 
  ended 31 March 2019.                        365,713,654   100.00       0        0.00    365,713,654     3,493,342 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 2. To approve the Directors' remuneration 
  report contained in the Company's Annual 
  Report 
  and Accounts for the year ended 31 March 
  2019.                                       356,740,860   96.62    12,466,136   3.38    369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 3. To re-elect Nicholas Hofgren as a 
  director                                    281,969,987   76.43    86,942,891   23.57   368,912,878      294,118 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 4. To re-elect Graeme Johnson as a 
  director                                    281,969,987   76.43    86,942,891   23.57   368,912,878      294,118 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 5. To re-elect Nigel Fitzpatrick as a 
  director                                    357,800,344   96.99    11,112,534   3.01    368,912,878      294,118 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 6. To re-elect Stuart Cheek as a director    281,969,987   76.43    86,942,891   23.57   368,912,878      294,118 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 7. To re-appoint Grant Thornton UK LLP as 
  auditors of the Company                     358,094,462   96.99    11,112,534   3.01    369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 8. To authorise the Audit Committee to 
  determine the remuneration of the 
  auditors.                                   369,206,996   100.00       0        0.00    369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 9. To authorise political donations by the 
  Company and its subsidiaries.               357,682,697   96.88    11,524,299   3.12    369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 10. To authorise the Directors to allot 
  shares in the Company                       304,890,010   82.58    64,316,986   17.42   369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 11. To authorise the Directors to disapply 
  pre-emption rights                          304,890,010   85.47    51,850,850   14.53   356,740,860     12,466,136 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 12. To authorise the Directors to disapply 
  pre-emption rights in connection with an 
  acquisition 
  or specified capital investment             304,890,010   82.58    64,316,986   17.42   369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 13. To permit the calling of a general 
  meeting on not less than 14 clear days' 
  notice                                      356,740,860   96.62    12,466,136   3.38    369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 14. To authorise the Directors to make 
  market purchases of the Company's own 
  shares                                      304,890,010   82.58    64,316,986   17.42   369,206,996         0 
                                             ------------  -------  -----------  ------  ------------  --------------- 
 

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

In relation to resolutions 3, 4 and 6, the Board is pleased that the re-election of Nicholas Hofgren, Graeme Johnson and Stuart Cheek was supported by the majority of shareholders. However, we recognise that there were a number of votes opposing the resolutions. We will engage with shareholders over the coming months to understand the reasons for the number of votes against the resolutions.

In accordance with LR 9.6.2 of the UK Listing Authority, Vordere has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please visit www.vordere.com or contact the following:

 
 Vordere PLC 
 Claire Jackson, Company Secretary       +44 (0) 117 918 1314 
 Peterhouse Corporate Finance Limited 
 Lucy Williams / Duncan Vasey            +44 (0) 20 7220 9797 
 

LEI number of Vordere PLC: 213800VALWEYWTLOX423

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFLVAEISIIA

(END) Dow Jones Newswires

September 04, 2019 09:20 ET (13:20 GMT)

La tua Cronologia
BIT
BMPS
Monte Pasc..
BITI
FTSEMIB
FTSE Mib
BIT
UCG
Unicredit
NASDAQ
AAPL
Apple
FX
EURUSD
Euro vs Do..
Le azioni che visualizzerai appariranno in questo riquadro, così potrai facilmente tornare alle quotazioni di tuo interesse.

Registrati ora per creare la tua watchlist personalizzata in tempo reale streaming.

Per accedere al tempo reale push di Borsa è necessario registrarsi.

Accedendo ai servizi offerti da ADVFN, ne si accettano le condizioni generali Termini & Condizioni

P: V:it D:20200224 12:00:30