REG - Ondo InsurTech PLC - Result of AGM

Ondo InsurTechAnnouncement

22/09/2025 16:15

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RNS Number : 3042A  Ondo InsurTech PLC  22 September 2025

22 September 2025

 

Ondo InsurTech Plc

("Ondo" or the "Company")

 

Result of Annual General Meeting

 

 

Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention
technology for home insurers, is pleased to announce that at the Annual
General Meeting held earlier today, all resolutions as set out in the Notice
of Annual General Meeting dated 15 August 2025 were duly passed.

 

The proxy votes received from shareholders on each resolution are set out
below:

 

 Res.  Description                                                                   Votes For   % of votes cast  Votes against  % of votes cast  Total votes cast (excluding votes withheld  Votes Withheld
 Ordinary Resolutions
 1     To receive the 2025 Report and Financial Statements                           45,582,647  99.99%           4,155          0.01%            45,586,802                                  717
 2     To approve the Remuneration Report                                            40,145,326  88.07%           5,440,075      11.93%           45,585,401                                  2,118
 3     To re-elect Stefania Barbaglio as a director of the Company                   38,629,365  84.74%           6,957,443      15.26%           45,586,808                                  711
 4     To re-elect Craig Foster, as a director of the Company                        45,546,678  99.91%           40,130         0.09%            45,586,808                                  711
 5     To re-elect Gregory Mark Wood CBE as a director of the Company                45,546,714  99.91%           40,094         0.09%            45,586,808                                  711
 6     To re-elect James Barrington Quin, as a director of the Company               45,566,714  99.96%           20,094         0.04%            45,586,808                                  711
 7     To re-elect Greig Norman Paterson, as a director of the Company               45,566,714  99.96%           20,094         0.04%            45,586,808                                  711
 8     To reappoint PKF Littlejohn LLP as auditors of the Company                    45,566,682  99.96%           20,126         0.04%            45,586,808                                  711
 9     Authority to determine remuneration of the auditors                           45,566,714  99.96%           20,094         0.04%            45,586,808                                  711
 10    Authority to allot shares in accordance with s551 of the Companies Act 2006   45,359,024  99.50%           226,377        0.50%            45,585,401                                  2,118
       (the "Act")
 Special Resolutions
 11    Disapplication of                                                             45,322,140  99.47%           243,261        0.53%            45,565,401                                  22,118

pre-emption rights in accordance with s570 and 573 of the Act
 12    Additional disapplication of pre-emption rights (for an acquisition or other  45,328,739  99.48%           236,662        0.52%            45,565,401                                  22,118
       specified capital investment)
 13    Approval for calling of general meetings (other than an annual general        45,566,712  99.96%           20,090         0.04%            45,586,802                                  717
       meeting) on 14 days' notice

 

 

 

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

                                    Kevin Withington, CFO
 Dowgate Capital Ltd                Russell Cook            +44 (0) 20 3903 7715

 (Broker & Financial Advisor)       Charlie Hall

                                    Amber Higgs
 Cassiopeia Services Ltd            Stefania Barbaglio      +44 (0) 7949 690338

 (PR & Investor Relations)

 

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.   END  RAGUURVRVNUKUAR



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