REG - Holders Technology - Result of AGM

Holders TechnologyAnnouncement

29/04/2022 15:00

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RNS Number : 9290J  Holders Technology PLC  29 April 2022

Holders Technology plc

("Holders Technology" or the "Company")

Result of AGM

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting
of the Company held earlier today all resolutions were duly passed by
shareholders.

Proxy votes were received as follows:

 No.  Ordinary Resolutions                                                            For        Against  Chairman's Discretion  Abstain
 1    To receive and adopt the accounts of the Company together with the directors'   1,737,416  -        -                      -
      and auditors' reports thereon for the year ended 30 November 2021
 2    To declare a final dividend in respect of the year ended 30 November 2021       1,737,416  -        -                      -
 3    To re-elect R Weinreich as a director                                           1,737,416  -        -                      -
 4    To appoint Saffery Champness as auditors and to authorise the directors to fix  1,735,035  491      -                      1,890
      their remuneration
      Special Business - Resolutions
 5    To authorise the directors to allot shares                                      1,737,416  -        -                      -
 6    To disapply pre-emption rights                                                  1,732,264  5,152    -                      -
 7    To authorise the Company to make market purchases                               1,732,264  5,152    -                      -
 8    To adopt revised articles of association                                        1,737,416  -        -                      -

 

 

For further information, contact:

 

Holders Technology
plc
01896 758781

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Paul Geraghty, Group Finance Director

Website: www.holderstechnology.com

 

SP Angel Corporate Finance LLP - Nomad & Broker
                 020 3470 0470

Matthew Johnson / Caroline Rowe, Corporate Finance

 

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