REG - Afentra PLC - RESULT OF 2021 ANNUAL GENERAL MEETING

AfentraAnnouncement

30/06/2021 14:40

RNS Number : 7004D
  
Afentra PLC
  
30 June 2021
  
 

 
30 June 2021
 
AFENTRA PLC
RESULT OF 2021 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, all resolutions were passed unanimously on a show of hands.
Prior to the meeting the following proxy votes were received by the Company from shareholders:



Resolution
 


For


Against


Withheld








No. of shares 


% of votes*


No. of shares 


% of votes*








Ordinary Resolutions 




1.


To receive and adopt the Annual accounts for the financial year ended 31 December 2020


92,355,648
 


99.99
 


3,623
 


0.01
 


2,080
 




2.


To receive the Directors' Remuneration report


92,046,739
 


99.66
 


312,456
 


0.34
 


2,156
 




3.


To re-appoint the Auditors


92,326,247


99.97
 


30,428
 


0.03
 


4,676
 




4.


To authorise the Directors to determine the remuneration of the Auditors


92,327,977
 


99.97
 


28,698
 


0.03
 


4,676
 




5.


To elect Jeffrey MacDonald as a Director of the Company


92,348,519
 


99.99
 


10,709
 


0.01
 


2,123
 




6.


To elect Paul McDade as a Director of the Company


92,348,519
 


99.99
 


7,709
 


0.01
 


5,123
 




7.


To elect Ian Cloke as a Director of the Company


92,348,519
 


99.99
 


7,709
 


0.01
 


5,123
 




8.


To elect Anastasia Deulina as a Director of the Company


92,192,286
 


99.99
 


7,709
 


0.01
 


161,356
 




9.


To elect Gavin Wilson as a Director of the Company


92,348,519
 


99.99
 


7,709
 


0.01
 


5,123
 




10.


To authorise the Directors to allot shares


92,288,763


99.92
 


70,904


0.08


1,684




Special Resolutions




11.


To disapply pre-emption rights


92,287,513
 


99.92
 


72,154


0.08


1,684




12.


To disapply pre-emption rights in additional limited circumstances


92,287,993


99.92


71,674


0.08


1,684




13.


To authorise the Company to make market purchases of its own shares


92,355,640


99.99


4,027


0.01


1,684



 
*NB percentage of votes cast excludes Withheld votes
 
At the AGM the management delivered a presentation, the playback of which can be accessed via the following link: https://webcast.openbriefing.com/afentra-2021/ 
 
 




 
For further information contact:



Afentra plc 
+44 (0)20 7405 4133 
Paul McDade, CEO
Ian Cloke, COO
Anastasia Deulina, CFO


Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
David McKeown




 
Buchanan (Financial PR) 
+44 (0)20 7466 5000
Ben Romney
Chris Judd
James Husband


 
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
 



 

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