REG - Holders Technology - Result of AGM

Holders TechnologyAnnouncement

05/05/2023 15:15

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RNS Number : 6301Y  Holders Technology PLC  05 May 2023

5 May 2023

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'   1,730,407  -        1,857                  -
      and auditors' reports thereon for the year ended 30 November 2022
 2    To declare a final dividend in respect of the year ended 30 November 2022       1,730,407  -        1,857                  -
 3    To re-elect V Blaisdell as a director                                           1,730,407  -        1,857                  -
 4    To re-elect D Mahony as a director                                              1,729,916  416      1,857                  -
 5    To re-elect M Shah as a director                                                1,730,407  -        1,857                  -
 6    To appoint Saffery Champness LLP as auditors and to authorise the directors to  1,730,407  -        1,857                  -
      fix their remuneration
      Special Business - Resolutions
 7    To authorise the directors to allot shares                                      1,728,517  -        3,747                  -
 8    To disapply pre-emption rights                                                  1,728,517  -        3,747                  -
 9    To authorise the Company to make market purchases                               1,728,026  416      3,747                  -

 

For further information, contact:

 Holders Technology plc                                                  01896 758781
 Rudi Weinreich, Executive Chairman
 Victoria Blaisdell, Group Managing Director
 Mehul Shah, Group Finance Director
 Website www.holderstechnology.com (http://www.holderstechnology.com/)

 SP Angel Corporate Finance LLP - Nomad &
 Broker                                     020
 3470 0470
 Matthew Johnson/Harry Davies-Ball, Corporate Finance
 Abigail Wayne, Corporate Broking

 

 

 

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