Result of AGM
16/06/2022 15:09
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RNS Number : 1934P Amati AIM VCT PLC 16 June 2022
Amati AIM VCT plc (the "Company")
Legal Entity Identifier: 213800HAEDBBK9RWCD25
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held today, 16 June
2022, the Company is pleased to announce that all resolutions put to
shareholders were duly passed on a show of hands.
Valid proxy votes received were as follows:
For % Against % % Of ISC Votes
Withheld
Voted#
Resolution 1: To receive and adopt the Annual Report and Accounts. 7,894,579 99.5736 33,808 0.4264 5.24% 1,557
Resolution 2: To approve the Directors' Remuneration Report. 7,263,600 93.9933 464,187 6.0067 5.11% 202,157
Resolution 3: To approve the final dividend. 7,924,194 99.9275 5,750 0.0725 5.24% 0
Resolution 4: To re-appoint BDO LLP as Auditor to the Company. 7,207,263 94.5555 414,992 5.4445 5.04% 307,689
Resolution 5: To authorise the Directors to fix the Auditor's remuneration. 7,527,718 97.576 187,006 2.424 5.10% 215,220
Resolution 6: To elect Fiona Wollocombe as a Director of the Company. 7,353,054 95.7284 328,110 4.2716 5.08% 248,780
Resolution 7: To re-elect Susannah Nicklin as a Director of the Company. 7,400,648 96.0787 302,045 3.9213 5.09% 227,251
Resolution 8: To re-elect Julia Henderson as a Director of the Company. 7,397,866 96.223 290,387 3.777 5.08% 241,691
Resolution 9: To re-elect Brian Scouler as a Director of the Company. 7,583,400 98.9183 82,924 1.0817 5.07% 263,620
Resolution 10: To authorise the Directors to allot ordinary shares. 7,456,964 96.9924 231,229 3.0076 5.08% 241,751
SPECIAL RESOLUTIONS
Resolution 11: To disapply statutory pre-emption rights.* 7,214,258 93.8476 472,947 6.1524 5.08% 242,739
Resolution 12: To authorise the Company to purchase its own ordinary shares.* 7,681,467 97.2095 220,508 2.7905 5.22% 27,969
Resolution 13: To approve the cancellation of the share premium account.* 7,623,018 97.9395 160,378 2.0605 5.15% 146,548
Resolution 14: To authorise general meetings to be held on 14 clear days' 7,284,379 92.5844 583,445 7.4156 5.20% 62,120
notice.*
# issued share capital
*special resolution
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of the AGM have been
included in the "For" total for the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed as a percentage of
votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution, nor in
the calculation of the proportion of "ISC voted" for any resolution.
5. The number of shares in issue at close of business on 14 June 2022 was
151,277,189 ordinary shares, carrying one vote each. Therefore, the total
voting rights in the Company are 151,277,189. Note: The figures in the
proportion of "ISC voted" have been calculated on the basis of the Company's
current issued share capital of 151,277,189. For completeness, this does not
take account of the recent buybacks made by the Company as these shares are
yet to settle in CREST. Once settled on 24 June 2022, the issued share capital
will be 151,175,274.
6. The proportion of "ISC voted" for any resolution is the total of votes validly
cast for that resolution (i.e. the total votes "For" and "Against" that
resolution) expressed as a percentage of the Issued Share Capital.
7. The full text of the resolutions passed at the AGM can be found in the Notice
of Annual General Meeting which is available on the Company's website
at https://www.amatiglobal.com/storage/799/Amati-AIM-VCT-Annual-Report_31-January-2022.pdf
(https://www.amatiglobal.com/storage/799/Amati-AIM-VCT-Annual-Report_31-January-2022.pdf)
.
8. In accordance with listing rule 9.6.2R, a copy of resolutions 10-14 passed at
the AGM will shortly be submitted to the National Storage Mechanism and will
be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
For further information please email info@amatiglobal.com
(mailto:info@amatiglobal.com) .
LDC Nominee Secretary Limited
Company Secretary
16 June 2022
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