10 Dec 2020 16:32
MJ Hudson Group plc
(the "Company", "Group" or "MJ Hudson")
Results of Annual General Meeting ("AGM")
MJ Hudson Group plc (AIM:MJH), the asset management consultancy, announces that at its Annual General Meeting held at 14:00 on Thursday 10 December 2020 at Forum 4, Greenville Street, St. Helier, Jersey JE4 8TQ, Channel Islands, all resolutions set out in the Notice of Annual General Meeting dated 18 November 2020 were duly passed by shareholders by means of a poll vote.
The AGM was run as a closed meeting due to restrictions on personal movement and social distancing measures implemented by the Governments of Jersey and UK.
Resolutions 1 to 13 (inclusive) were Ordinary Resolutions and Resolution 14 was a Special Resolution. A summary of the resolutions passed, and details of votes received are below:
RESOLUTION | VOTES FOR |
% | VOTES AGAINST |
% | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | |
1 | To receive the Annual Report & Accounts for the year ended 30 June 2020 |
128,929,179 |
98.02
|
2,600,000
|
1.98
|
131,529,179
|
76.71
|
0
|
2 | To receive the Directors' Remuneration Report | 119,171,934 | 92.20 | 10,076,745 | 7.80 | 131,529,179 |
76.71
|
2,280,500
|
3 | To elect Charles Alexander Evan Spicer as a Director of the Company | 124,402,434 | 100.00 | 0 | 0.00 | 131,529,179 | 76.71 | 7,126,745 |
4 | To re-elect Matthew Donald Jeremy Hudson as a Director | 131,529,179 | 100.00 | 0 | 0.00 | 131,529,179 | 76.71 | 0 |
5 | To re-elect Peter Connell as a Director | 131,529,179 | 100.00 | 0 | 0.00 | 131,529,179 | 76.71 | 0 |
6 | To re-elect Jonathan Fraser Bale as a Director | 129,613,429 | 98.54 | 1,915,750 | 1.46 | 131,529,179 | 76.71 | 0 |
7 | To re-elect Mark Hubert Pattimore as a Director | 131,529,179 | 100.00 | 0 | 0.00 | 131,529,179 | 76.71 | 0 |
8 | To re-elect Andreas Josef Tautscher as a Director | 128,929,179 | 98.02 | 2,600,000 | 1.98 | 131,529,179 | 76.71 | 0 |
9 | To re-elect Geoffrey Richard Miller as a Director | 131,529,179 | 100.00 | 0 | 0.00 | 131,529,179 | 76.71 | 0 |
10 | To re-appoint BDO LLP as Auditor to the Company | 129,590,929 | 98.54 | 1,915,750 | 1.46 | 131,529,179 | 76.71 | 22,500 |
11
| To authorise the Risk & Audit Committee to determine the auditors' remuneration |
131,529,179
|
100.00
|
0
|
0.00
|
131,529,179
|
76.71
|
0
|
12 | To authorise the Board to allot shares | 131,529,179 | 100.00 | 0 | 0.00 | 131,529,179 | 76.71 | 0 |
13 | To authorise the Company to purchase its own shares | 129,613,429 | 98.54 | 1,915,750 | 1.46 | 131,529,179 | 76.71 | 0 |
14 | To authorise the disapplication of pre-emption rights | 131,509,179 | 99.98 | 20,000 | 0.02 | 131,529,179 | 76.71 | 0 |
For further information contact:
MJ Hudson Group plc Matthew Hudson, CEO Andrew Walsh, IRO Katherine Hazelden, PR Director | +44 20 3463 3200 |
Cenkos Securities (Nomad and Joint Broker) Giles Balleny Stephen Keys Callum Davidson
|
+44 20 7397 8900 |
Investec Bank (Joint Broker) Christopher Baird David Flin
| +44 20 7597 5970 |
About MJ Hudson
MJ Hudson, the international asset management consultancy, provides legal services, outsourcing, analytics and complementary advice and support to fund managers, investors and their counterparties, together forming an end-to-end platform of services to asset management.
From its offices across Europe's major asset management centres and North America, MJ Hudson's team of 180 professionals works in all alternative and traditional asset classes, including private equity, venture capital, hedge funds, real estate, infrastructure, energy, private credit and the equity and debt capital markets.
The firm was admitted to the AIM market of the London Stock Exchange on 12 December 2019 and trades under the MJH.L symbol.