AGM Statement
30/09/2022 11:03
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220930:nRSd3627Ba&default-theme=true RNS Number : 3627B TMT Acquisition PLC 30 September 2022 TMT Acquisition plc Annual General Meeting Result of Annual General Meeting The Annual General Meeting of TMT Acquisition plc was held at the offices of Dowgate Capital, 15 Fetter Lane, London EC4A 1BW on 30 September 2022 at 9:00 a.m. All eight resolutions put to members were passed on a show of hands. Resolutions 1 to 7 were passed as ordinary resolutions and resolution 8 was passed as a special resolution. The results of the poll, including the proxy votes lodged, was as follows: Resolution Votes for % Votes against % Votes withheld Resolution 1 (Ordinary) 9,056,924 100% 0 0 0 To receive and adopt the Annual Report and Accounts of the Company for the financial year ended 31 March 2022, together with the Directors' Report and Auditor's Report thereon. Resolution 2 (Ordinary) 9,056,924 100% 0 0 0 To re-appoint Harry Hyman as a Director of the Company. Resolution 3 (Ordinary) 9,056,924 100% 0 0 0 To re-appoint James Serjeant as a Director of the Company. Resolution 4 (Ordinary) 9,056,924 100% 0 0 0 To re-appoint Jonathan Satchell as a Director of the Company. Resolution 5 (Ordinary) 9,056,924 100% 0 0 0 To re-appoint Crowe UK LLP as auditor of the Company. Resolution 6 (Ordinary) 9,056,924 100% 0 0 0 To authorise the Board to determine the remuneration of the auditor. Resolution 7 (Ordinary) 9,056,924 100% 0 0 0 To authorise the directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006. Resolution 8 (Special) 9,056,924 100% 0 0 0 To authorise the limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006. Resolution 9, as set out in the Notice of Annual General Meeting, was withdrawn from the agenda with the consent of the members present. As at 30 September 2022, there were 27,500,000 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. 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 AGMBKKBKKBKDNCN