13 Apr 2022 13:19
FOR IMMEDIATE RELEASE
13 April 2022
ASSETCO PLC
("AssetCo" or the "Company")
Agile asset and wealth management business
Results of Annual General Meeting
AssetCo plc announces that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a poll by the requisite majorities. Resolutions 11 and 12 were passed as special resolutions; all other resolutions were passed as ordinary resolutions. The results of the poll are set out in the table below.
FOR | AGAINST | TOTAL | WITHHELD² | |||||
No. | Resolution | No. of votes | % of votes | No. of votes | % of votes | No. of votes | % of shares votes¹ | No. of votes |
1. | To receive the Company's audited accounts for the 12 month period ended 30 September 2021, together with the Directors' report, the strategic report and the auditor's report on those accounts. | 6,158,130 | 99.89 | 6,615 | 0.11 | 6,164,745 | 73.17 | 1 |
2. | To re-elect Martin Gilbert as a Director. | 6,164,742 | 100.00 | 3 | 0.00 | 6,164,745 | 73.17 | 1 |
3. | To re-elect Peter McKellar as a Director. | 6,014,742 | 100.00 | 3 | 0.00 | 6,014,745 | 71.39 | 1 |
4. | To re-elect Campbell Fleming as a Director. | 6,014,742 | 100.00 | 3 | 0.00 | 6,014,745 | 71.39 | 1 |
5. | To re-elect Tudor Davies as a Director. | 6,007,130 | 99.87 | 7,615 | 0.13 | 6,014,745 | 71.39 | 1 |
6. | To re-elect Mark Butcher as a Director. | 6,014,743 | 100.00 | 2 | 0.00 | 6,014,745 | 71.39 | 1 |
7. | To re-elect Christopher Mills as a Director. | 6,007,130 | 99.87 | 7,615 | 0.13 | 6,014,745 | 71.39 | 1 |
8. | To re-appoint PricewaterhouseCoopers LLP as auditors. | 6,014,743 | 100.00 | 2 | 0.00 | 6,014,745 | 71.39 | 1 |
9. | To authorise the Directors to determine the remuneration of PricewaterhouseCoopers LLP as auditors. | 6,014,743 | 100.00 | 2 | 0.00 | 6,014,745 | 71.39 | 1 |
10. | To authorise the Directors to allot equity securities. | 6,007,118 | 99.87 | 7,627 | 0.13 | 6,014,745 | 71.39 | 1 |
11. | To authorise the Directors to disapply pre-emption rights. | 6,006,328 | 99.87 | 8,056 | 0.13 | 6,014,384 | 71.39 | 362 |
12. | To authorise the Company to purchase its own shares. | 6,014,743 | 100.00 | 2 | 0.00 | 6,014,745 | 71.39 | 1 |
¹ The number of ordinary shares in issue is 8,424,847 with each share carrying the right to one vote.
² A vote "WITHHELD" is not a vote in law and is not counted in the calculation of the percentage of shares voted "FOR" or "AGAINST" any resolution.
Ends
Enquiries
AssetCo plcPeter McKellar, Deputy ChairmanCampbell Fleming, CEOJames Thorneley, Head of Communications | +44 (0) 77 5800 5141 |
Arden (Nominated Adviser and Broker to AssetCo)John Llewellyn-LloydLouisa WaddellElliot Mustoe | +44 (0) 20 7614 5900 |
Numis (Financial Adviser to AssetCo)Stephen WestgateAlec Pratt | +44 (0) 20 7260 1000 |
Maitland/AMO (PR Adviser to AssetCo)Neil BennettRachel Cohen | +44 (0) 20 7379 5151 |
Assetco (ASTO)