REG - Rosebank Industries - AGM 2025 Results

ROSEBANK INDUSTRIESAnnouncement

08/05/2025 12:15

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RNS Number : 9173H  Rosebank Industries PLC  08 May 2025

8 May 2025

Rosebank Industries Plc

(the "Company" or "Rosebank")

AGM 2025 Results

 

Rosebank held its first Annual General Meeting at 11:00am today. All
resolutions set out in the Company's Notice of Annual General Meeting dated 28
March 2025 were proposed and approved on a poll. The table below shows the
results of the poll for each resolution.

 

 Resolution                                                                     For                  Against         % of issued share capital voted  Votes withheld
                                                                                Number      %        Number   %
 1: To receive the annual report and accounts for the 7-month period ended 31   17,243,875  98.30%   298,540  1.70%  87.71                            134,280
 December 2024.
 2: To approve the Directors' Remuneration Report for the 7-month period ended  17,297,808  98.94%   184,544  1.06%  87.41                            194,343
 31 December 2024.
 3:  To elect Justin Dowley as a director.                                      17,160,804  97.09%   514,891  2.91%  88.38                            1,000
 4: To elect Christopher Miller as a director.                                  17,409,103  98.49%   266,592  1.51%  88.38                            1,000
 5: To elect Simon Peckham as a director.                                       17,676,695  100.00%  0        0.00%  88.38                            0
 6:  To elect Matt Richards as a director.                                      17,675,695  100.00%  0        0.00%  88.38                            1,000
 7:  To appoint Deloitte LLP as auditor.                                        17,423,333  98.57%   252,362  1.43%  88.38                            1,000
 8: To authorise the Audit Committee to determine the remuneration of the       17,674,941  100.00%  754      0.00%  88.38                            1,000
 auditor.
 9: To authorise the directors to allot shares.                                 17,676,695  100.00%  0        0.00%  88.38                            0
 10: To authorise the limited disapplication of pre-emption rights.             17,231,305  97.48%   445,390  2.52%  88.38                            0
 11: To authorise the limited disapplication of pre-emption rights for          17,231,305  97.48%   445,390  2.52%  88.38                            0
 acquisitions or specified capital investments.
 12. To authorise the Company to buy back shares.                               17,427,896  98.59%   248,799  1.41%  88.38                            0

 

1.     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.

2.     The number of shares in issue at 6:00 p.m. on 6 May 2025 was
20,000,000 ("ISC"). Holders of ordinary shares are entitled to one vote per
share. No shares are held in treasury.

 

Enquiries:

 

 Rosebank                                                                   Via Montfort Communications
 Simon Peckham, Chief Executive                                             www.rosebankindustries.com (http://www.rosebankindustries.com/)

 Matthew Richards, Group Finance Director

 Montfort Communications                                                    +44 7739 701 634 / +44 7921 881 800
 Nick Miles                                                                 miles@montfort.london (mailto:miles@montfort.london)

 Charlotte                                                                  mcmullen@montfort.london (mailto:mcmullen@montfort.london)
 McMullen

 Investec Bank plc (Nominated Advisor)                                      +44 (0)20 7597 5970
 Carlton Nelson

 Christopher Baird

 

About Rosebank

Rosebank is a company established to acquire businesses whose performance the
Founders, who have a strong track record in creating value for investors,
believe can be improved so as to create shareholder returns over the short and
medium term. The Rosebank team will look to acquire companies with strong
underlying fundamentals but scope for operational improvement and work
alongside management teams of target companies to drive sustainable long-term
performance for the benefit of all the Company's stakeholders.

 

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