REG - Peel Hunt Limited - Result of AGM

Peel HuntAnnouncement

04/07/2024 16:00

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RNS Number : 2232V  Peel Hunt Limited  04 July 2024

4 July 2024

Peel Hunt Limited

 

("Peel Hunt")

 

Results of AGM

 

 

Following the Annual General Meeting held today, 4 July 2024, Peel Hunt
announces the result of the poll vote for each resolution as follows:

 

 Resolution                                                                      Votes for   %       Votes against  %     Votes withheld  %
 1.    Report and Accounts for the year ended 31 March 2024                      39,768,348  100.00  964            0.00  0               0
 2. Approve the Directors' Remuneration Report for the year ended 31 March 2024  39,762,015  99.98   7,297          0.02  0               0
 3. To re-appoint PwC as auditor                                                 39,762,505  99.98   6,807          0.02  0               0
 4. To authorise the Directors to determine the auditor remuneration             39,762,624  99.98   6,688          0.02  0               0
 5. To re-elect Lucinda Riches                                                   39,762,624  99.98   6,688          0.02  0               0
 6.    To re-elect Steven Fine                                                   39,762,624  99.98   6,688          0.02  0               0
 7.    To re-elect Sunil Dhall                                                   39,762,624  99.98   6,688          0.02  0               0
 8.  To re-elect Maria Bentley                                                   39,762,624  99.98   6,688          0.02  0               0
 9.    To re-elect Liz Blythe                                                    39,762,624  99.98   6,688          0.02  0               0
 10. To re-elect Richard Brearley                                                39,762,624  99.98   6,688          0.02  0               0
 11. To re-elect Darren Carter                                                   39,762,399  99.98   6,913          0.02  0               0
 12. To authorise the Company to purchase its own shares                         39,763,588  100.00  0              0.00  5,724           0.01
 13. To dis-apply pre-emption rights                                             39,762,624  99.98   6,688          0.02  0               0
 14. To dis-apply pre-emption rights in connection with financing of a           39,768,083  100.00  1,229          0.00  0               0
 transaction determined to be an acquisition or other capital investment

 

For further information, please contact:

Peel Hunt: via Powerscourt

Steven Fine, CEO

Sunil Dhall, CFOO

Powerscourt (Financial PR): +44 (0)20 7250 1446

Justin Griffiths

Gilly Lock

Russ Lynch

peelhunt@powerscourt-group.com

Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7728 2942

Philip Secrett

Colin Aaronson

Elliot Peters

Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600

Alistair McKay

Alberto Moreno Blasco

Fred Walsh

 

Notes to editors

Peel Hunt is a leading UK investment bank that specialises in supporting
mid-cap and growth companies. It provides integrated investment banking advice
and services to UK corporates, including equity capital markets, private
capital markets, M&A, debt advisory, investor relations and corporate
broking. The Company's joined up approach combines these services with expert
research and distribution and an execution services hub that provides
liquidity to the UK capital markets, delivering value to global institutions
and trading counterparties alike. The Company is admitted to trading on AIM
(LON: PEEL) and has offices in London, New York and Copenhagen.

 

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