REG - Afentra PLC - Result of 2023 Annual General Meeting

AfentraAnnouncement

20/06/2023 14:15

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RNS Number : 3362D  Afentra PLC  20 June 2023

20 June 2023

AFENTRA PLC

RESULT OF 2023 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General
Meeting held today all resolutions 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  99,522,883     100.00       0              0.00         10,044
         December 2022
 2.      To receive the Directors' Remuneration report                             99,048,833     99.53        470,495        0.47         13,599
 3.      To re-appoint the Auditors                                                99,515,375     100.00       3,953          0.00         13,599
 4.      To authorise the Directors to determine the remuneration of the Auditors  99,503,935     99.99        12,952         0.01         16,040
 5.      To elect Jeffrey MacDonald as a director of the Company                   99,423,997     99.90        94,926         0.10         14,004
 6.      To elect Paul McDade as a director of the Company                         99,503,489     99.99        13,952         0.01         14,004
 7.      To elect Ian Cloke as a director of the Company                           99,503,728     99.99        13,713         0.01         14,004
 8.      To elect Anastasia Deulina as a director of the Company                   99,203,303     99.98        15,924         0.02         312,218
 9.      To elect Gavin Wilson as a director of the Company                        99,505,210     99.99        13,713         0.01         14,004
 10.     To authorise the Directors to allot shares                                99,468,055     99.95        49,273         0.05         15,599
 Special Resolutions
 11.     To disapply pre-emption rights                                            99,467,395     99.95        51,933         0.05         13,599
 12.     To disapply pre-emption rights in additional limited circumstances        99,468,055     99.95        51,273         0.05         13,599
 13.     To authorise the Company to make market purchases of its own shares       99,506,938     99.99        10,390         0.01         15,599

 

*NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link:
https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4
(https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4)

 

For further information contact:

 

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

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

Paul Gillam

David McKeown

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

Peter Krens

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