REG - AssetCo PLC - Result of AGM

AssetcoAnnouncement

30/03/2023 13:00

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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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