REG - Van Elle HoldingsPLC - Result of AGM

Van Elle HoldingsAnnouncement

27/09/2021 17:45

RNS Number : 1285N
  
Van Elle Holdings PLC
  
27 September 2021
  
 

 
Van Elle Holdings plc
('Van Elle', the 'Company' or the 'Group')
 
 
Result of Annual General Meeting
 
Van Elle Holdings plc (AIM: VANL), the UK's largest ground engineering contractor announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:
 



Resolution


For


% For


Against


% Against


Withheld




1.    To receive the accounts of the Company for the year ended 30 April 2021


77,057,942


99.99%


10,000


0.01%


-   




2.    To reappoint BDO LLP as auditor


74,875,993


97.18%


2,169,449


2.82%


22,500




3.    To authorise the Directors to determine the remuneration of the auditor


77,057,942


99.99%


10,000


0.01%


-




4.    To approve the Directors' remuneration report in the form set out in the annual report of the Company for the year ended 30 April 2021


76,609,231


99.44%


429,211


0.56%


29,500




5.    To re-elect David Hurcomb as a Director


76,969,432


99.99%


11,010


0.01%


87,500




6.    To re-elect Mark Cutler as a Director


76,781,665


99.99%


11,010


0.01%


275,267




7.    To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares pursuant to Section 551 of the Companies Act 2006 and to allot equity securities by way of a rights issue


77,026,442


99.95%


41,500


0.05%


-




8.    To authorise the Directors to allot equity securities pursuant to Section 570 of the Companies Act 2006 in connection with a rights issue and general disapplication


77,019,064


99.94%


48,878


0.06%


-




9.    To authorise the Directors to allot equity securities pursuant to Section 570 of the Companies Act 2006 in connection with an acquisition or other capital investment


71,973,073


93.39%


5,094,869


6.61%


-




10.  To authorise the Directors to make market purchases of the Company's shares pursuant to Section 701 of the Companies Act 2006


74,890,302


97.17%


2,177,640


2.83%


-



 
For further information, please contact:



Van Elle Holdings plc
Mark Cutler, Chief Executive Officer
Graeme Campbell, Chief Financial Officer


Via Walbrook














Peel Hunt LLP (Nominated Adviser and corporate broker)
Mike Bell / Ed Allsopp


Tel: 020 7418 8900














Walbrook PR Limited


Tel: 020 7933 8780
or vanelle@walbrookpr.com














Tom Cooper / Nick Rome / Nicholas Johnson


07971 221 972 or 07748 325 236 or 07884 664 686



 
 
About Van Elle Holdings plc:
Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. The Company provides a range of ground engineering techniques and services including - ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services. 
Van Elle operates through three divisions: general piling, specialist piling and ground engineering; and is focused on three end markets: residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years. 
General piling provides a range of larger piling and ground engineering solutions for open-site construction projects. Specialist piling provides a range of geotechnical solutions in operationally constrained environments including on-track rail applications. Ground engineering services offers a range of ground investigation and geotechnical services and modular foundation solutions such as Smartfoot®. Van Elle has a market-leading reputation and the UK's largest rig fleet of 115 rigs.
Having floated on AIM in 2016 it now has a strong national presence, diversified offering and market-leading brand name.

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