REG - MJ Hudson Group PLC - Results of Annual General Meeting

MJ HudsonAnnouncement

20/01/2022 18:00

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RNS Number : 1576Z  MJ Hudson Group PLC  20 January 2022

 

 

MJ Hudson Group plc

(the "Company", "Group" or "MJ Hudson")

Results of Annual General Meeting ("AGM")

MJ Hudson (AIM:MJH), the specialist service provider to the asset management
industry, announces that at its Annual General Meeting held at 14:00 on
Thursday 20 January 2022 at Forum 4, Greenville Street, St. Helier, Jersey JE4
8TQ, Channel Islands, all resolutions set out in the Notice of Annual General
Meeting dated 16 December 2021 were duly passed by shareholders by means of a
poll vote.

The AGM was run as a closed meeting due to restrictions on personal movement
and social distancing measures implemented by the Governments of Jersey and
UK.

Resolutions 1 to 10 (inclusive) were Ordinary Resolutions and Resolution 11
was a Special Resolution. A summary of the resolutions passed, and details of
votes received are below:

                                                                                         VOTES FOR                VOTES AGAINST                 VOTES TOTAL     % of ISC VOTED  VOTES WITHHELD

 RESOLUTION                                                                                            %age FOR                  %age AGAINST
         To receive the Annual Report & Accounts for the year ended 30

         June 2021                                                                       117,329,257   91.50      10,900,000     8.50           128,229,933     74.28           676

 1
         Approval, upon recommendation from Directors, to pay a dividend of £215,785     128,229,933   100.00     0              0.00           128,229,933     74.28

                                                                                                                                                                                0

 2
         To receive the Directors' Remuneration Report                                                 87.69      15,499,431     12.31                          74.28           2,281,176

 3                                                                                       110,449,326                                            128,229,933

         To re-elect Peter Connell as a Director                                         128,228,834   100.00     423            0.00           128,229,933     74.28           676

 4
         To re-elect Mark Hubert Pattimore as a Director                                 128,228,834   100.00     423            0.00           128,229,933     74.28           676

 5
         To re-elect Andreas Josef Tautscher as a Director                               117,328,834   91.50      10,900,423     8.50           128,229,933     74.28           676

 6
         To appoint Ernst & Young (EY) as auditors                                       126,307,257   98.50      1,922,000      1.50           128,229,933     74.28           676

 7
         To authorise the Risk & Audit Committee to determine the auditors'              128,229,257   100.00     0              0.00           128,229,933     74.28           676

       remuneration

 8
         To authorise the Board to allot shares in accordance with the terms set out in  128,216,123   99.99      13,134         0.01           128,229,933     74.28           676

       the notice of annual general meeting

 9
         To authorise the Company to purchase its own shares in accordance with the      126,313,507   98.51      1,915,750      1.49           128,229,933     74.28           676

       terms set out in the notice of annual general meeting

 10
         To authorise Directors to disapply the statutory pre-emptions provisions in                                                              128,229,933

       accordance with the terms set out in the notice of annual general meeting

                                                                                         128,218,674   99.99      10,583         0.01                           74.28           676

 11

 

 

For further information contact:

 

MJ Hudson Group plc                    +44 20 3463 3200

 Matthew Hudson, CEO

 Matthew Craig-Greene, CMO

 Katherine Hazelden, PR Director

 Cenkos Securities (NOMAD and Broker)   +44 20 7397 8900

 Giles Balleny

 Stephen Keys

 Callum Davidson

 Buchanan (PR Adviser)                  +44 20 7466 5000

 Stephanie Whitmore

 Kim Looringh-van Beeck

 Hannah Ratcliff

 

 

 

 

 

About MJ Hudson

 

MJ Hudson (MJH:L) is the one-stop-shop solutions provider to the US$100
trillion+ asset management industry, specialising in its fastest growing
segment, private markets (including private equity and venture capital).

The Company offers investors access to the growth in private markets as a
tech-enabled 'picks and shovels' play.

Founded in 2010, by CEO Matthew Hudson (a private markets lawyer and former
fund manager), MJ Hudson was admitted to the AIM market of the London Stock
Exchange in 2019. The Group has grown to more than 300 professionals, serving
more than 1,000 clients, across the globe, including some of the industry's
largest players and 18 of the FTSE 100.

Several factors have contributed to the Group's success, to date, and support
strong growth expectations, for the future:

 

1.    Private markets are growing fast, and MJ Hudson provides the picks and
shovels

 

2.    As private markets grow, so do scrutiny and regulation, increasing the
need for the Group's specialist advice and services, particularly in areas
like ESG, where it has award-winning solutions

 

3.    As it evolves, the sector is increasingly embracing technology, data,
and analytics, where MJ Hudson has market-leading and award-winning tools and
in which it continues to invest

 

4.  The Group's multi-service approach creates multiple client touchpoints,
building stronger, longer-term relationships, and making it easier to sell in
additional MJ Hudson services

 

5.    Performing these services generates vast amounts of data, which MJ
Hudson aggregates and analyses, in order to further support its clients, by
developing next-generation tools and fine-tuning existing services

 

For more information, please visit our website: mjhudson.com/investors

 

Linkedin: www.linkedin.com/company/mj-hudson/

Twitter: www.twitter.com/MJHudsonCorp

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