REG - Ondo InsurTech PLC - Result of AGM

Ondo InsurTechAnnouncement

25/09/2023 18:00

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RNS Number : 5868N  Ondo InsurTech PLC  25 September 2023

 
                25 September 2023

 

Ondo InsurTech Plc

("Ondo" or "the Company")

 

Results of AGM

Ondo InsurTech Plc (LON: ONDO) - the London-listed leader in claims prevention
technology for home insurers - announces that the Annual General Meeting was
held earlier today, and all resolutions put to shareholders were duly passed
and approved on a show of hands at the meeting.  The results of the proxy
voting position received in advance of the meeting are reported below:

 

 

     Resolution                                                                       Ordinary/ Special  For           Against       Total votes cast
                                                                                                         %  of votes   % of votes
 1   Provides for the receipt of annual report and accounts for the period ended 31   Ordinary           100%          0.00%         9,409,799
     March 2023.

 2   Provides for the approval of the Directors' Remuneration Policy, as set out on   Ordinary           99.31%        0.69%         9,409,799
     page 24 of the annual report for the year ended 31 March 2023

 3   Provides for the approval of the Remuneration Report set out on pages 22 to 24   Ordinary           99.31%            0.69%     9,409,799
     of the annual report for the year ended 31 March 2023.

 4   Provides for the re-appointment of Kevin Withington as a Director of the         Ordinary           100%          0.00%         9,344,799
     Company.

 5   Provides for the re-appointment of PKF Littlejohn LLP as auditors of the         Ordinary           100%          0.00%         9,304,799
     Company.

 6   Authorises the directors to determine the remuneration of the auditors.          Ordinary           100%          0.00%         9,344,799

 7   Authorises the directors to allot shares pursuant to Section 551 of the          Ordinary           99.30%        0.70%         9,369,799
     Companies Act 2006.

 8   Authorises the directors to dis-apply pre-emption rights and to allot shares     Special            92.23%        0.77%         8,441,465
     pursuant to Section 570 of the Companies Act 2006.

 9   Provides for the approval that a general meeting of the Company may be called    Special            100%          0             9,285,752
     on not less than 14 clear days' notice.

 

A vote withheld is not a vote in law and is not counted in the calculation of
votes validly cast for or against a resolution.

The Company's issued share capital is 80,922,736 ordinary shares of £0.05
each.

 

Enquiries

 

For further information, please visit (http://www.ondoplc.com) www.ondoplc.com
(http://www.ondoplc.com)   or contact the following:

 Ondo InsurTech Plc              Craig Foster, CEO   +44 (0) 800 783 9866
 SI Capital Ltd                  Nick Emerson        +44 (0) 1483 413500

 (Company Broker)                Jon Levinson        +44 (0) 20 3143 0600
 Cassiopeia Services Ltd         Stefania Barbaglio  +44 (0) 7949 690338

 (PR & Investor Relations)

 

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