REG - Sondrel (Holdings) - Result of AGM

Sondrel (Holdings)Announcement

27/06/2024 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240627:nRSa2381Ua&default-theme=true

RNS Number : 2381U  Sondrel (Holdings) plc  27 June 2024

Sondrel (Holdings) plc

Result of Annual General Meeting

The Annual General Meeting of Sondrel (Holdings) plc was held at the Company's
offices at Sondrel House, Theale Lakes Business Park, Moulden Way,
Sulhamstead, Reading, RG7 4GB on 27 June 2024 at 10:30 a.m.

All six resolutions put to members were passed on a poll. Resolutions 1 to 4
were passed as ordinary resolutions and resolutions 5 and 6 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for    %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                          131,238,437  98.41%  2,117,081      1.59%  41,845

 To re-elect Adrian Carey as a director of the Company.
 Resolution 2 (Ordinary)                                                          131,237,937  98.41%  2,117,081      1.59%  42,345

 To re-elect Graham Curren as a director of the Company.
 Resolution 3 (Ordinary)                                                          131,213,257  98.39%  2,142,261      1.61%  41,845

 To re-elect Sherry Madera as a director of the Company.
 Resolution 4 (Ordinary)                                                          132,231,865  99.16%  1,123,653      0.84%  41,845

 To authorise the Directors to allot equity securities.
 Resolution 5 (Special)                                                           132,231,365  99.16%  1,124,153      0.84%  41,845

 Subject to resolution 4, to authorise the Directors to allot Equity Securities
 for cash as if section 561 of the CA 2006 did not apply.
 Resolution 6 (Special)                                                           132,171,337  99.16%  1,124,153      0.84%  101,873

 Subject to resolution 4, and in addition to resolution 5, to authorise the
 Directors to allot Equity Securities for cash as if section 561 of the CA 2006
 did not apply, in certain circumstances.

 

As at 25 June 2024 there were 172,246,177 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

For further information:

 

 Sondrel (Holdings) plc                                        Via Buchanan
 David Mitchard, Interim CEO                                   Tel: +44 (0) 20 7466 5000
 Nick Stone, Interim CFO

 Cavendish Capital Markets Limited                             Tel: +44 (0) 20 7220 0500
 Ben Jeynes / Katy Birkin / George Lawson - Corporate Finance
 Michael Johnson / Charlie Combe - Sales and ECM

 Buchanan Communications                                       Tel: +44 (0) 20 7466 5000

Chris Lane / Stephanie Whitmore / Abby Gilchrist
                            sondrel@buchanan.uk.com

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUBONRSAUNUAR