27 Jan 2022 16:10
LEI: 213800WRAP6W8VDL6B38
InnovaDerma PLC
("InnovaDerma" or the "Group")
Results of Annual General Meeting
InnovaDerma (LSE: IDP), a leading digitally focused UK beauty brand developer, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions, were duly passed on a poll.
AGM Resolutions
Resolutions 12 and 13 were proposed as special resolutions. All other resolutions were proposed as ordinary resolutions. The results of the poll are set out below:
Issued Share Capital ("ISC") | 28,057,825 |
Votes cast (average across all resolutions) | 1,824,040 |
% of ISC voted (average across all resolutions) | 6.5% |
RESOLUTIONS | Votes For | % | Votes Against | % | Votes Cast | Vote withheld* | % of ISC voted |
1. To receive and adopt the annual accounts for the year ended 30 June 2021. | 1824195 | 100% | 0 | 0% | 1824195 | 29919 | 6.5%
|
2. To receive and approve the director's remuneration report for the year ended 30 June 2021. | 1816581 | 99.6% | 7464 | 0.4% | 1824045 | 30069 | 6.5%
|
3. To approve the Directors' Remuneration Policy | 1816581 | 99.6% | 7464 | 0.4% | 1824045 | 30069 | 6.5%
|
4. To reappoint Crowe UK LLP as auditors of the company. | 1816731 | 99.7% | 5861 | 0.3% | 1822592 | 31522 | 6.5%
|
5. To authorise the directors to fix the remuneration of the auditors. | 1824195 | 100% | 0 | 0% | 1824195 | 29919 | 6.5%
|
6. To reappoint Ross Andrews as a director. | 1806314 | 99.1% | 16278 | 0.9% | 1822592 | 31522 | 6.5%
|
7. To reappoint Mark Michael Ward as a director. | 1818186 | 100% | 0 | 0% | 1818186 | 35928 | 6.5%
|
8. To reappoint Andrew Dunderdale as a director. | 1817314 | 99.7% | 5278 | 0.3% | 1822592 | 31522 | 6.5%
|
9. To reappoint Blake Hughes as a director. | 1812908 | 99.7% | 5278 | 0.3% | 1818186 | 35928 | 6.5%
|
10. To reappoint Simon Pyper as a director. | 1817314 | 99.7% | 5278 | 0.3% | 1822592 | 31522 | 6.5%
|
11. To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006. | 1809509 | 99.3% | 13083 | 0.7% | 1822592 | 31522 | 6.5%
|
12. To confer on the Directors power to allot securities under a disapplication of Section 561 of the Companies Act 2006. | 1805103 | 99.3% | 13083 | 0.7% | 1818186 | 35928 | 6.5%
|
13. To authorise the Company to make market purchases of its own shares for the purposes of Sections 693 and 701 of the Companies Act 2006. | 1811695 | 98% | 36825 | 2% | 1848520 | 5594 | 6.6%
|
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing from the Group's website at: https://www.innovaderma.com/company-publications
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
Further enquiries
InnovaDerma Blake Hughes |
c/o TB Cardew |
finncap Ltd Geoff Nash/Kate Bannatyne Alice Lane - Corporate Broking |
+44 (0)207 220 0500 www.finncap.com |
TB Cardew | |
Shan Shan Willenbrock/ | + 44 (0)7775 848537 |
Olivia Rosser | + 44 (0)7552 864250 |
innovaDerma@tbcardew.com |