Last checked at 30 Jun 2020 16:10
Maintel Holdings Plc
Result of AGM
Maintel Holdings plc (the "Group" or "Maintel") is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed by the Company's shareholders.
In light of the Covid-19 pandemic and the difficulty for shareholders wishing to attend the meeting, the Chairman elected to move straight to a poll to reflect all proxy votes received for the AGM. The proxy votes received are detailed below by resolution.
The following table sets out the results of the poll in respect of all resolutions.
Resolution type | For (including discretion) (poll) | % For | Against (poll) | % Against | Withheld (poll)* | Votes total | ||
Resolution 1 That the annual financial statements of the Company for 31st December 2019 and the reports of the Directors and auditors thereon be received. | Ordinary | 7,684,584 |
| 0 | 0 | 0 | 7,684,584 | |
Resolution 2 To approve the report of the remuneration committee | Ordinary | 7,358,957 | 95.76 | 325,627 | 4.24 | 0 | 7,684,584 | |
Resolution 3 To elect Mr I MacRae as a director of the Company. | Ordinary | 7,684,584 | 100 | 0 | 0 | 0 | 7,684,584 | |
Resolution 4 To re-elect Mr J D S Booth as a director of the Company. | Ordinary | 7,684,584 | 100 | 0 | 0 | 0 | 7,684,584 | |
Resolution 5 To re-elect Mr A McCaffery as a director of the Company. | Ordinary | 7,684,584 | 100 | 0 | 0 | 0 | 7,684,584 | |
Resolution 6 To re-elect Mr N J Taylor as a director of the Company | Ordinary | 7,489,303 | 100 | 0 | 0 | 195,281 | 7,489,303 | |
Resolution 7 To appoint RSM UK Audit LLP as auditors of the Company.
| Ordinary | 7,683,634 | 99.99 | 950 | 0.01 | 0 | 7,684,584 | |
Resolution 8 To authorise the Audit and Risk committee to determine the remuneration of the auditors. | Ordinary | 7,684,584 | 100 | 0 | 0 | 0 | 7,684,584 | |
Resolution 9 That, pursuant to Section 551 of the Companies Act 2006 ("the Act"), the directors be generally and unconditionally authorised to allot shares. | Ordinary | 7,683,634 | 99.99 | 950 | 0.01 | 0 | 7,684,584 | |
Resolution 10 That the directors be and are hereby generally empowered to allot shares without pre-emption. | Special | 7,357,937 | 95.75 | 325,627 | 4.25 | 0 | 7,684,584 | |
Resolution 11 That the Company is, generally and unconditionally authorised to make market purchases. | Special | 7,683,564 | 99.99 | 1,020 | 0.01 | 0 | 7,684,584 |
As at the time of the meeting, the Company had 14,337,059 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
For further information please contact:
Ioan MacRae, Chief Executive Officer Rufus Grig, Chief Strategy Officer
| 0344 871 1122 |
finnCap (Nomad and Broker) | |
Jonny Franklin-Adams / Emily Watts / Kate Bannatyne (Corporate Finance) Richard Chambers / Sunila de Silva (Corporate Broking)
| 020 7220 0500 |