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RNS Number : 8070U AssetCo PLC 30 March 2023
30 March 2023
LEI: 213800LFMHKVNTZ7GV45
AssetCo plc ("AssetCo" or the "Company")
Results of Annual General Meeting
AssetCo is pleased to announce that at its Annual General Meeting held earlier
today, all resolutions proposed to the meeting were duly passed on a show of
hands by the requisite majorities. Resolutions 12, 13 and 14 were passed as
special resolutions; all other resolutions were passed as ordinary
resolutions.
Details of the proxy voting instructions lodged prior to the AGM for each
resolution (all of which passed on a show of hands) are set out in the table
below:
No. Resolution For Against Total Withheld
No. of votes % of votes No. of votes % of votes No. of votes % of votes No. of votes
1 To receive the Company's audited accounts for the 12 month period ended 30 65,239,987 99.09 601,200 0.91 65,841,187 100 0
September 2022, together with the Directors' report, the strategic report and
the auditor's report on those accounts.
2 To re-elect Martin Gilbert as a Director of the Company. 65,530,667 99.53 310,520 0.47 65,841,187 100` 0
3 To re-elect Peter McKellar as a Director of the Company. 65,530,667 99.53 310,520 0.47 65,841, 187 100 0
4 To re-elect Campbell Fleming as a Director of the Company. 65,841,167 100` 20 0,00 65,841,187 100 0
5 To re-elect Tudor Davies as a Director of the Company. 63,957,167` 97.14 1,884,020 2.86 65,841,187 100 0
6 To re-elect Christopher Mills as a Director of the Company. 63,957,167 97.14 1,884,020 2.86 65,841,187 100 0
7 To elect Jonathan Dawson as a Director of the Company. 65,837,207 99.99 3,980 0.01 65,841,187 100 0
8 To elect Gary Marshall as a Director of the Company. 65,841,167 100 20 0.00 65,841,187 100 0
9 To re-appoint PricewaterhouseCoopers LLP as auditors 64,611,397 98.13 1,229,790 1.87 65,841,187 100 0
10 To authorise the Directors to determine the remuneration of 64,302,177 97.66 1,538,930 2.34 65,841,187 100 0
PricewaterhouseCoopers LLP as auditors.
11 To authorise the Directors to allot equity securities. 64,002,237 97.21 1,838,810 2.79 65,841,047 100 140
12 To authorise the Directors to disapply pre-emption rights. 63,759,677 96.84 2,081,290 3.16 65,841,047 100 140
13 To authorise the Company to purchase its own shares. 65,830,667 99.98 10,380 0.02 65,841,047 100 140
14 To authorise the Company to call a general meeting of the Company (other than 65,789,977 99.93 46,210 0.07 65,836,187 99.99 5,000
an AGM) on not less than 14 clear days' notice
¹ The number of ordinary shares in issue is 149,292,970. The Company holds
8,283,027 ordinary shares in treasury which attract no voting rights. The
total number of voting rights in the Company is 141,009,943.
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.
For further information, please contact:
AssetCo plc Numis Securities Limited
Campbell Fleming, CEO Nominated adviser and joint broker
Peter McKellar, Deputy Chairman Giles Rolls / Charles Farquhar
Tel: +44 (0) 785 0464 301 Tel: +44 (0) 20 7260 1000
Panmure Gordon (UK) Limited H/Advisors Maitland
Joint broker Neil Bennett
Atholl Tweedie Rachel Cohen
Tel: +44 (0) 20 7886 2500 Tel: +44 (0) 20 7379 55151
For further details, visit the website, www.assetco.com
(http://www.assetco.com)
Ticker: AIM: ASTO.L
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