TIDMQTX

RNS Number : 5812H

Quartix Holdings PLC

25 March 2020

Quartix Holdings plc

("Quartix" or the "Company")

Result of Annual General Meeting

Quartix Holdings plc, a leading supplier of vehicle telematics services to the fleet and insurance sectors, announces that, at the Annual General Meeting of the Company held yesterday at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ and using conferencing facilities, all the proposed resolutions, with the exception of resolution 2, were passed on confirmation from the participants. Resolution 2, which the Board recommended be rejected, was rejected.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

Proxy voting table

   Total issued shares at the date of meeting:         47,938,320 
 
 Resolution                             For          Against       Discretionary   Withheld   Total 
                                                                                               votes 
                                                                                               cast 
 1. To receive and adopt the audited 
  annual accounts for the year 
  ended 31 December 2019.               29,989,692     5,578,267               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 2. To approve and declare a final 
  dividend for the year ended 31 
  December 2019 of 4.2p per ordinary 
  share and supplementary dividend 
  of 5.8p per ordinary share, a 
  total final dividend of 10.0p 
  per share.                            10,716,803   28,861,0090               0          0   39,577,812 
                                       -----------  ------------  --------------  ---------  ----------- 
 3. To re-elect Andrew Walters 
  as a Director of the Company.         35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 4. To re-elect Daniel Mendis 
  as a Director of the Company.         35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 5. To re-elect Laura Seffino 
  as a Director of the Company.         35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 6. To re-elect Paul Boughton 
  as a Director of the Company.         35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 7. To re-elect Jim Warwick as 
  a Director of the Company.            35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 8. To re-appoint Grant Thornton 
  UK LLP as the auditors of the 
  Company until the end of the 
  next Annual General Meeting.          35,567,677           282               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 9. To authorise the Directors 
  to determine the remuneration 
  of the auditors.                      35,567,677           282               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 10. To authorise the Directors 
  to allot shares                       35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 11.** To authorise the Directors 
  to disapply pre-emptive rights.       35,567,353           606               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  ----------- 
 12.** To authorise the Company 
  to purchase its own shares.           35,567,959             0               0          0   35,567,959 
                                       -----------  ------------  --------------  ---------  -----------

** Special Resolution

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.quartix.net/company/investors/ .

For further information, please contact:

 
 Quartix (www.quartix.net) 
  Andy Walters, Chief Executive Officer 
  Daniel Mandis, Chief Financial Officer    01686 806 663 
 finnCap (Nominated Adviser and Broker) 
  Matt Goode /Scott Mathieson (Corporate 
  Finance) 
  Alice Lane (Corporate Broking)            020 7220 0500

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

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March 25, 2020 09:10 ET (13:10 GMT)

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