Quixant PLC Result of AGM (3917N)
19 Maggio 2020 - 5:21PM
UK Regulatory
TIDMQXT
RNS Number : 3917N
Quixant PLC
19 May 2020
19 May 2020
Quixant plc
("Quixant")
Result of AGM
Quixant (AIM: QXT), a leading provider of innovative, highly
engineered technology products principally for the global gaming
and broadcast industries, announces that at the Annual General
Meeting held earlier today, all resolutions were passed.
Final results of proxy appointments received for the AGM in
advance of the meeting are set out below:
Chairman of the meeting Chairman of the meeting Chairman's Abstain
FOR AGAINST Discretion
Cards Votes Cards Votes Cards Votes Cards Votes
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 1 30 52,280,809 0 0 0 0 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 2 30 52,280,809 0 0 0 0 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 3 30 52,280,809 0 0 0 0 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 4 30 52,280,809 0 0 0 0 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 5 30 47,862,857 2 4,417,952 0 0 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 6 30 52,280,809 0 0 0 0 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Ordinary Resolution 7 28 52,265,055 0 0 1 15,000 1 754
--------- --------------- --------- --------------- ------ ------- ------ ------
Special Resolution 8 28 52,265,055 0 0 1 15,000 1 754
--------- --------------- --------- --------------- ------ ------- ------ ------
Special Resolution 9 29 52,265,809 0 0 1 15,000 0 0
--------- --------------- --------- --------------- ------ ------- ------ ------
Maximum votes which may be cast: 66,435,060
For further information please contact:
Quixant plc Tel: +44 (0)1223 892 696
Jon Jayal, Chief Executive Officer
Guy Millward, Chief Financial
Officer
Nominated Adviser and Broker:
finnCap Ltd Tel: +44(0)20 7220 0500
Matt Goode / Simon Hicks (Corporate
Finance)
Alice Lane (Corporate Broking)
Financial PR: Tel: +44 (0)20 3405 0205
Alma PR
John Coles / Susie Hudson / David
Ison
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END
RAGFLFFEEIIALII
(END) Dow Jones Newswires
May 19, 2020 11:21 ET (15:21 GMT)
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