Last checked at 30 Jun 2021 14:38
30 June 2021
AFENTRA PLC
RESULT OF 2021 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, all resolutions were passed unanimously on a show of hands.
Prior to the meeting the following proxy votes were received by the Company from shareholders:
Resolution
| For | Against | Withheld | |||
No. of shares | % of votes* | No. of shares | % of votes* | |||
Ordinary Resolutions | ||||||
1. | To receive and adopt the Annual accounts for the financial year ended 31 December 2020 | 92,355,648
| 99.99
| 3,623
| 0.01
| 2,080
|
2. | To receive the Directors' Remuneration report | 92,046,739
| 99.66
| 312,456
| 0.34
| 2,156
|
3. | To re-appoint the Auditors | 92,326,247 | 99.97
| 30,428
| 0.03
| 4,676
|
4. | To authorise the Directors to determine the remuneration of the Auditors | 92,327,977
| 99.97
| 28,698
| 0.03
| 4,676
|
5. | To elect Jeffrey MacDonald as a Director of the Company | 92,348,519
| 99.99
| 10,709
| 0.01
| 2,123
|
6. | To elect Paul McDade as a Director of the Company | 92,348,519
| 99.99
| 7,709
| 0.01
| 5,123
|
7. | To elect Ian Cloke as a Director of the Company | 92,348,519
| 99.99
| 7,709
| 0.01
| 5,123
|
8. | To elect Anastasia Deulina as a Director of the Company | 92,192,286
| 99.99
| 7,709
| 0.01
| 161,356
|
9. | To elect Gavin Wilson as a Director of the Company | 92,348,519
| 99.99
| 7,709
| 0.01
| 5,123
|
10. | To authorise the Directors to allot shares | 92,288,763 | 99.92
| 70,904 | 0.08 | 1,684 |
Special Resolutions | ||||||
11. | To disapply pre-emption rights | 92,287,513
| 99.92
| 72,154 | 0.08 | 1,684 |
12. | To disapply pre-emption rights in additional limited circumstances | 92,287,993 | 99.92 | 71,674 | 0.08 | 1,684 |
13. | To authorise the Company to make market purchases of its own shares | 92,355,640 | 99.99 | 4,027 | 0.01 | 1,684 |
*NB percentage of votes cast excludes Withheld votes
At the AGM the management delivered a presentation, the playback of which can be accessed via the following link: https://webcast.openbriefing.com/afentra-2021/
For further information contact:
Afentra plc +44 (0)20 7405 4133 Paul McDade, CEO Ian Cloke, COO Anastasia Deulina, CFO | Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900 Richard Crichton David McKeown |
Buchanan (Financial PR) +44 (0)20 7466 5000 Ben Romney Chris Judd James Husband |
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033 Peter Krens
|