28 Jul 2020 10:27
ULS Technology plc
("ULS", the "Group" or the "Company")
Result of AGM
ULS Technology plc (AIM:ULS), the provider of online B2B platforms for the UK conveyancing and financial intermediary markets, announces that at its Annual General Meeting held today, all resolutions were duly passed.
The results of the proxy voting for the AGM is set out below:
Resolution Name | Number of Votes For | % of Votes For | Number of Votes Against | % of Votes Against | Number of Votes Withheld |
1) To receive and adopt the Company's annual accounts for the year ended 31 March 2020.
| 50,111,973 | 100.00% | 0 | 0.00% | 0 |
2) To re-elect, as a director of the Company, Mr Oliver Scott. | 44,961,773 | 89.72% | 5,5150,200 | 10.28% | 0 |
3) To re-appoint Grant Thornton LLP as auditors to the Company and to authorise the directors to fix their remuneration. | 50,111,973 | 100.00% | 0 | 0.00% | 0 |
4) To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares pursuant to section 551 of the Companies Act 2006. | 50,102,232 | 99.98% | 9,741 | 0.02% | 0 |
5) To authorise the Directors to allot equity securities pursuant to section 570 of the Companies Act 2006. | 50,102,232 | 99.98% | 9,741 | 0.02% | 0 |
Enquiries:
ULS Technology plc | Via Walbrook PR | |
Steve Goodall, CEO | ||
John Williams, CFO | ||
|
| |
Numis Securities Limited (Nomad & Broker) | Tel: 0207 260 1000 | |
Stuart Skinner / Paul Gillam | ||
|
| |
Walbrook PR Limited | ulsgroup@walbrookpr.com or Tel: 020 7933 8780 | |
Tom Cooper | ||
Nick Rome | ||
Nicholas Johnson | ||
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.