22 Aug 2019 07:00
IDE Group Holdings Plc
("IDE" or the "Company")
Result of Annual General Meeting
IDE, the mid-market network, cloud and IT Managed Services provider, announces that at the Annual General Meeting of the Company held yesterday, all resolutions put to shareholders were duly passed.
The results of the votes are set out below:
FOR* | AGAINST | ||||
RESOLUTIONS | Votes | % of votes cast | Votes | % of votes cast | Abstain |
Ordinary Resolution 1 | 223,985,406 | 99.38% | 1,400,000 | 0.62% | 0 |
To receive the financial statements for the year ended 31 December 2018 together with Directors' Reports and the Auditors' Report | |||||
Ordinary Resolution 2 | 225,294,680 | 99.97% | 63,722 | 0.03% | 27,004 |
To approve the Remuneration Report | |||||
Ordinary Resolution 3 | 223,891,926 | 100.00% | 191 | 0.00% | 1,493,289 |
To elect Andrew George Parker as a director of the Company | |||||
Ordinary Resolution 4 | 223,891,926 | 99.38% | 1,400,191 | 0.62% | 93,289 |
To elect Matthew Max Edward ("Max") Royde as a director of the Company | |||||
Ordinary Resolution 5 | 223,949,922 | 100.00% | 1,391 | 0.00% | 1,434,093 |
To re-elect Ian Smith as a director of the Company | |||||
Ordinary Resolution 6 | |||||
To re-appoint BDO LLP as auditors and to authorise the directors to fix their remuneration | 225,385,215 | 100.00% | 191 | 0.00% | 0 |
Ordinary Resolution 7 | 224,948,206 | 99.83% | 387,400 | 0.17% | 49,800 |
To authorise the directors to allot shares | |||||
Special Resolution 8 | 224,923,880 | 99.83% | 387,591 | 0.17% | 73,935 |
To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting | |||||
*Votes received for the resolutions includes votes allowing the Chairman's discretion. | |||||
For more information, contact:
IDE Group Holdings Plc Andy Parker, Executive Chairman
| Tel: +44 (0)344 874 1000 |
finnCap Limited Nominated Adviser and Broker Corporate finance: Jonny Franklin-Adams/ Scott Mathieson/ Hannah Boros ECM: Tim Redfern/ Richard Chambers
| Tel: +44 (0)20 7220 0500 |