29 Sep 2020 12:21
29 September 2020
Dods Group plc
("Dods" or "the Group" or "the Company")
Result of AGM
The Company announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were unanimously passed. The proxy votes received from shareholders on each resolution are set out below:
Resolution | For | %For | Against | %Against | Withheld |
1 | 401,187,334 | 100.00% | 0 | 0.00% | 0 |
2 | 401,187,334 | 100.00% | 0 | 0.00% | 0 |
3 | 401,187,334 | 100.00% | 0 | 0.00% | 0 |
4 | 401,105,584 | 99.98% | 81,750 | 0.02% | 0 |
5 | 401,105,584 | 99.98% | 81,750 | 0.02% | 0 |
6 | 401,187,334 | 100.00% | 0 | 0.00% | 0 |
7 | 401,105,584 | 99.98% | 81,750 | 0.02% | 0 |
8 | 401,105,584 | 99.98% | 81,750 | 0.02% | 0 |
9 | 400,296,583 | 99.98% | 81,750 | 0.02% | 809,001 |
For further information, please contact:
Dods Group plc Mark Smith - Interim Non-Executive Chairman
| Tel: 020 7593 5500 |
Canaccord Genuity Limited Bobbie Hilliam Georgina McCooke | Tel: 020 7523 8150 |
Note: This announcement and other press releases are available to view at the Company's website: www.dodsgroup.com
About Dods Group
Dods is a leading technology company specialising in business intelligence, media and technology resourcing. With extensive capability in machine learning and AI, we manage and transform large volumes of data and information across multiple industries, for some of the UK's leading business intelligence providers. In the political and regulatory domains, we have built a reputation for high quality, unbiased content across all of our products and services in Westminster, Edinburgh, Paris and Brussels.