REG - Maintel Holdings PLC - Result of AGM

Maintel HoldingsAnnouncement

30/06/2020 16:15

RNS Number : 5883R
  
Maintel Holdings PLC
  
30 June 2020
  
 

Maintel Holdings Plc
Result of AGM
 
Maintel Holdings plc (the "Group" or "Maintel") is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed by the Company's shareholders.
In light of the Covid-19 pandemic and the difficulty for shareholders wishing to attend the meeting, the Chairman elected to move straight to a poll to reflect all proxy votes received for the AGM. The proxy votes received are detailed below by resolution.
The following table sets out the results of the poll in respect of all resolutions. 







Resolution type


For (including discretion) (poll)


% For


Against (poll)


% Against


Withheld (poll)*


Votes total




Resolution 1
That the annual financial statements of the Company for 31st December 2019 and the reports of the Directors and auditors thereon be received.


Ordinary


7,684,584





100






0


0


0


7,684,584




Resolution 2
To approve the report of the remuneration committee 


Ordinary


7,358,957


95.76


325,627


4.24


0


7,684,584




Resolution 3
To elect Mr I MacRae as a director of the Company.


Ordinary


7,684,584


100


0


0


0


7,684,584




Resolution 4
To re-elect Mr J D S Booth as a director of the Company. 


Ordinary


7,684,584


100


0


0


0


7,684,584




Resolution 5
To re-elect Mr A McCaffery as a director of the Company.


Ordinary


7,684,584


100


0


0


0


7,684,584




Resolution 6
To re-elect Mr N J Taylor as a director of the Company


Ordinary


7,489,303


100


0


0


195,281


7,489,303




Resolution 7
To appoint RSM UK Audit LLP as auditors of the Company.
 


Ordinary


7,683,634


99.99


950


0.01


0


7,684,584




Resolution 8
To authorise the Audit and Risk committee to determine the remuneration of the auditors.


Ordinary


7,684,584


100


0


0


0


7,684,584




Resolution 9
That, pursuant to Section 551 of the Companies Act 2006 ("the Act"), the directors be generally and unconditionally authorised to allot shares.


Ordinary


7,683,634


99.99


950


0.01


0


7,684,584




Resolution 10
That the directors be and are hereby generally empowered to allot shares without pre-emption.


Special 


7,357,937


95.75


325,627


4.25


0


7,684,584




Resolution 11
That the Company is, generally and unconditionally authorised to make market purchases.


Special 


7,683,564


99.99


1,020


0.01


0


7,684,584



 
As at the time of the meeting, the Company had 14,337,059 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution. 
  For further information please contact:













Ioan MacRae, Chief Executive Officer
Rufus Grig, Chief Strategy Officer
 


0344 871 1122














finnCap (Nomad and Broker)








Jonny Franklin-Adams / Emily Watts / Kate Bannatyne  (Corporate Finance)
Richard Chambers / Sunila de Silva (Corporate Broking)
 


020 7220 0500



 


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