REG - Literacy Capital PLC - Result of AGM in respect of period ending 31.03.22

Literacy CapitalAnnouncement

01/07/2022 07:00

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RNS Number : 9239Q  Literacy Capital PLC  01 July 2022

The information contained in this announcement is restricted and is not for
publication, release or distribution in the United States of America, any
member state of the European Economic Area, Canada, Australia, Japan or the
Republic of South Africa.

 

1 July 2022

Literacy Capital Plc

Results of the Annual General Meeting held on 30 June 2022

Literacy Capital Plc (the "Company") is pleased to announce that all of the
resolutions put forward at its Annual General in respect of the period ending
31 March 2022 held on 30 June 2022 were duly passed.

The text of all the resolutions is contained in the notice of meeting in the
Company's circular dated 6 June 2022 and Annual Report for the year ended 31
March 2022.

As contemplated in the circular to shareholders on 6 June 2022, the votes were
conducted on a poll with the chair of the meeting casting their vote in
accordance with the proxy votes held by them as set out below.

The votes received were as follows:

 Resolution                                                                        In Favour/Discretionary     Against            Withheld  Total proxy votes cast  Percentage of issued share capital voted (%)
         Total votes                                                               Percentage    Total votes   Percentage
 Ordinary resolutions
 1.      To receive and adopt the Company's annual accounts and the Directors and  30,682,760    100.00%       0           0.00%  0         30,682,760              51.14%
         Auditors' reports
 2.      To approve the Directors' remuneration report                             30,682,506    100.00%       254         0.00%  0         30,682,760              51.14%
 3.      To appoint Mazars LLP as auditors to the Company                          30,682,506    100.00%       254         0.00%  0         30,682,760              51.14%
 4.      To authorise the Directors to fix the auditors' remuneration              30,682,506    100.00%       254         0.00%  0         30,682,760              51.14%

 

Notes:

(i)               Votes 'For' include those votes giving the
Chair discretion.

(ii)              The number of ordinary shares in issue on 30
June 2022 was 60,000,000.  Shareholders are entitled to one vote per share.

(iii)             A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes validly cast.

Full details of the resolutions are set out in the Notice of Annual General
Meeting dated 6 June 2022 (which is available on the Company's website at
www.literacycapital.com).

All of these resolutions proposed at the annual general meeting were ordinary
resolutions, requiring more than 50 per cent. of shareholders' votes to be
cast in favour of the resolutions.

A copy of all the resolutions passed at the Annual General Meeting has been
submitted to the Financial Conduct Authority via the National Storage
Mechanism and will shortly be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

For further information, please contact:

 

Literacy Capital plc / Literacy Capital Asset Management LLP:

Richard Pindar / Tom Vernon

 +44 (0) 20 3960 0280

 Singer Capital Markets Securities Limited:

 Robert Peel / Amanda Gray

 +44 (0) 20 7496 3000

LEI: 2549006P3DFN5HLFGR54

A copy of this announcement will be available on the Company's website
at https://www.literacycapital.com/ (https://www.literacycapital.com/) .
Neither the content of the Company's website, nor the content on any website
accessible from hyperlinks on its website for any other website, is
incorporated into, or forms part of, this announcement nor, unless previously
published by means of a recognised information service, should any such
content be relied upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.

 

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