Last checked at 20 Aug 2020 11:33
Nuformix plc
("Nuformix" or the "Group")
Result of Annual General Meeting held on 20 August 2020
Cambridge, UK - 20 August 2020: Nuformix plc (LSE:NFX) announces that all resolutions proposed at its Annual General Meeting held today were duly passed on a poll, the results of which are set out below:
Votes For | % of Votes Cast | Votes Against | % of Votes Cast | Votes Withheld1 | ||
1 | To receive the annual report and accounts for the year ended 31 March 2020 | 160,439,143 | 97.06 | 4,859,946 | 2.94 | 3,215,648 |
2 | To approve the remuneration report contained within the Annual Report for the year ended 31 March 2020 | 160,409,517 | 97.05 | 4,871,780 | 2.95 | 3,233,440 |
3 | To re-appoint Jo Holland as a director | 160,421,351 | 97.06 | 4,859,946 | 2.94 | 3,233,440 |
4 | To re-appoint Christopher Blackwell as a director | 139,069,040 | 82.53 | 29,447,905 | 17.47 | 17,792 |
5 | To appoint Karl Keegan as a director | 139,057,206 | 82.52 | 29,459,739 | 17.48 | 17,792 |
6 | To re-appoint Haysmacintyre as auditor of the Company | 160,439,143 | 97.06 | 4,859,946 | 2.94 | 3,215,648 |
7 | To authorise the directors to determine the remuneration of the auditor | 160,421,351 | 97.05 | 4,877,738 | 2.95 | 3,215,648 |
8 | To authorise the directors to allot shares | 139,069,040 | 84.13 | 26,230,049 | 15.87 | 3,215,648 |
9 | Authority to disapply pre-emption without restriction as to use (Special Resolution) | 139,069,040 | 84.13 | 26,230,049 | 15.87 | 3,215,648 |
10 | Authority to disapply pre-emption for acquisitions or specified capital investments (Special Resolution) | 148,518,064 | 84.99 | 26,230,049 | 15.01 | 3,215,648 |
11 | To authorise the Company to purchase its own shares (Special Resolution) | 169,876,333 | 97.21 | 4,871,780 | 2.79 | 3,215,648 |
12 | To authorise the Company to call a general meeting on not less than 14 clear days' notice (Special Resolution) | 148,506,230 | 84.98 | 26,241,883 | 15.02 | 3,215,648 |
1 A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism document viewing facility at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Nuformix plc Roger Jones, Company Secretary Fleur Wood, Investor Relations Email: fleur.wood@nuformix.com
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+44 (0)1223 627222 |