REG - Huddled Group PLC - Result of AGM

HuddledAnnouncement

25/06/2024 15:30

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RNS Number : 8317T  Huddled Group PLC  25 June 2024

Huddled Group plc

Result of AGM

Huddled Group plc (AIM:HUD), the circular economy e-commerce business, is
pleased to confirm that at its Annual General Meeting held earlier today all
resolutions were duly passed.

The total number of proxy votes received on each resolution were as follows:

 

 

                                                                                                   Voting For                                                    Voting Against
                     Number of votes(i)                                                            %                              Number of votes                %                                Total Votes                      Votes withheld(ii)
 Resolution 1        Report and Accounts                                                           138,879,930                    98                             3,351,476                        2                                142,231,406         35,570

 Resolution 2        Reappointment of Auditors                                                     142,176,800                    99                             50,500                           1                                142,227,300         39,676

 Resolution 3        Remuneration of the Auditors                                                  142,173,461                    100                            53,839                           0                                142,227,300         39,676

 Resolution 4        Directors' Authority to Allot Shares                                          141,965,787                    100                            261,513                          0                                142,227,300         39,676

 Resolution 5 (iii)  Directors' Power to Dis-apply Pre-emption Rights                              127,288,264                    90                             14,921,890                       10                               142,210,154         56,822

 Resolution 6        General Authority to undertake on market buy backs of ordinary shares in the  142,176,800                    100                            50,500                           0                                142,227,300         39,676

                     Company

 

ⁱ Where shareholders appointed the Chairman as their proxy with discretion
as to voting, their votes were cast in favour of the resolution

ⁱⁱ A vote withheld is not a vote in law and is not counted towards the
votes cast "For" or "Against" a resolution

ⁱⁱⁱ Special Resolution (75% majority required)

 

 Enquiries:

For further information please visit www.huddled.com/investors, or contact:

 

 Huddled Group plc                                    investors@huddled.com

 Martin Higginson

 David Marks

 Daniel Wortley

 Zeus (Nominated Adviser and Sole Broker)             Tel + 44 (0) 203 829 5000

 Nick Cowles, James Hornigold, Alex Campbell-Harris   (Investment Banking)

 Dominic King                                         (Corporate Broking)

 Alma Strategic Communications (Financial PR)         huddled@almastrategic.com

 Rebecca Sanders-Hewett

 Sam Modlin

 Kieran Breheny

 

 

 

 

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