REG - Afentra PLC - RESULT OF 2022 ANNUAL GENERAL MEETING

AfentraAnnouncement

24/05/2022 17:00

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RNS Number : 6588M  Afentra PLC  24 May 2022

24 May 2022

AFENTRA PLC

RESULT OF 2022 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General
Meeting held today, Resolutions 1 to 10 below were passed on a show of hands
and Resolutions 11 to 13 below were passed on a poll.

The following 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  42,817,519     99.99%       5,000          0.01%        65,555
         December 2021
 2.      To receive the Directors' Remuneration report                             42,875,976     99.98%       9,683          0.02%        2,415
 3.      To re-appoint the Auditors                                                42,876,413     99.98%       8,606          0.02%        3,055
 4.      To authorise the Directors to determine the remuneration of the Auditors  42,814,192     99.98%       8,202          0.02%        65,680
 5.      To elect Jeffrey MacDonald as a director of the Company                   42,875,572     99.98%       9,962          0.02%        2,540
 6.      To elect Paul McDade as a director of the Company                         42,875,572     99.98%       9,962          0.02%        2,540
 7.      To elect Ian Cloke as a director of the Company                           42,880,572     99.99%       4,962          0.01%        2,540
 8.      To elect Anastasia Deulina as a director of the Company                   42,634,051     99.98%       9,962          0.02%        244,061
 9.      To elect Gavin Wilson as a director of the Company                        42,875,572     99.98%       9,962          0.02%        2,540
 10.     To authorise the Directors to allot shares                                42,813,072     99.83%       72,587         0.17%        2,415
 Special Resolutions
 11.     To disapply pre-emption rights                                            42,813,072     99.83%       72,587         0.17%        2,415
 12.     To disapply pre-emption rights in additional limited circumstances        42,813,072     99.83%       72,587         0.17%        2,415
 13.     To authorise the Company to make market purchases of its own shares       42,817,115     99.84%       68,544         0.16%        2,415

 

*NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link:
https://webcasting.buchanan.uk.com/broadcast/628c820fa3b33872bf0d1625
(https://webcasting.buchanan.uk.com/broadcast/628c820fa3b33872bf0d1625)

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Ian Cloke, COO

Anastasia Deulina, CFO

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Jon Krinks

Chris Judd

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

Richard Crichton

David McKeown

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

Peter Krens

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