REG - Aptitude Software - Result of AGM

Aptitude SoftwareAnnouncement

21/05/2019 14:50

RNS Number : 7393Z
Aptitude Software Group PLC
21 May 2019
 


 
            21 May 2019
APTITUDE SOFTWARE GROUP plc ('Company')
Result of AGM
The Board of Directors of Aptitude Software Group plc (the "Company") announces that, at the Company's 2019 Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
As at the date of the meeting, there were 61,703,009 ordinary shares with voting rights in issue. The following proxies were received by the Company from shareholders prior to the meeting:



RESOLUTION


FOR


AGAINST


WITHHELD








VOTES


% OF VOTES CAST*


VOTES


% OF VOTES CAST*


VOTES








1


Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2018 together with the reports of the Directors and auditors.


48,189,577


100.00%


0


0.00%


3,000





2


Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2018.


47,293,925


98.18%


876,116


1.82%


22,536





3


Declare a final dividend of 4.40 pence per ordinary shares.


48,192,577


100.00%


0


0.00%


0





4


Re-elect Ivan Martin a Director the Company


48,189,577


99.99%


3,000


0.01%


0





5


Re-elect Tom Crawford a Director the Company


48,146,575


99.90%


46,002


0.10%


0





6


Re-elect Barbara Moorhouse a Director the Company


48,189,189


100.00%


388


0.01%


3,000





7


Re-elect Peter Whiting a Director the Company


44,525,420


92.39%


3,667,157


7.61%


0





8


Re-elect Philip Wood a Director the Company


48,146,575


99.90%


46,002


0.10%


0





9


Re-appoint PricewaterhouseCoopers LLP as auditors of the Company.


45,623,478


94.67%


2,566,098


5.33%


3,000





10


Authorise the Audit Committee to agree the auditors' remuneration.


47,332,292


98.22%


857,285


1.78%


3,000





11


Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").


48,189,577


100.00%


0


0.00%


3,000





12


Special Resolution:


48,189,577


100.00


0


0.00%


3,000





Disapply pre-emption rights under section 561 of the Act within the stated limits.





13


Special Resolution:


48,189,577


100.00


0


0.00%


3,000





Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.





14


Special Resolution:


48,192,577


100.00


0


0.00%


0





Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.





15


Special Resolution:


47,969,722


99.54


222,855


0.46%


0





Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.




 
*Excludes votes withheld
 
Contact:



Georgina Sharley, Company Secretary


020-3880-7100



 
 
 




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