REG - Van Elle HoldingsPLC - Result of AGM

Van Elle HoldingsAnnouncement

29/09/2022 16:30

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RNS Number : 2236B  Van Elle Holdings PLC  29 September 2022

 

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         %       Against    % Against  Withheld

                                                                                             For
 1.    To receive the accounts of the Company for the year ended 30 April        78,351,845  100.0%  -          -          -
 2022
 2.    To approve the Directors' remuneration report in the form set out in      77,951,494  99.5%   393,351    0.5%       7,000
 the annual report of the Company for the year ended 30 April 2022
 3.    To declare a dividend of 1.0p per share on the ordinary shares of the     78,351,845  100.0%  -          -          -
 company
 4.    To reappoint BDO LLP as auditor                                           76,180,232  97.23%  2,167,498  2.77%      4,115
 5.    To authorise the Directors to determine the remuneration of the           78,351,845  100.0%  -          -          -
 auditor
 6.    To authorise the Directors to allot shares and to grant rights to         78,344,845  99.99%  7,000      0.01%      -
 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
 7.    To authorise the Directors to allot equity securities pursuant to         78,334,800  99.98%  17,045     0.02%      -
 Section 570 of the Companies Act 2006 in connection with a rights issue and
 general disapplication
 8.    To authorise the Directors to allot equity securities pursuant to         76,175,351  97.22%  2,176,494  2.78%      -
 Section 570 of the Companies Act 2006 in connection with an acquisition or
 other capital investment
 9.    To authorise the Directors to make market purchases of the Company's      76,180,351  97.23%  2,171,494  2.77%      -
 shares pursuant to Section 701 of the Companies Act 2006

 

For further information, please contact:

 Van Elle Holdings plc                                   Via Walbrook

 Mark Cutler, Chief Executive Officer

 Graeme Campbell, Chief Financial Officer

 Peel Hunt LLP (Nominated Adviser and corporate broker)  Tel: 020 7418 8900

 Ed Allsopp / Mike Bell

 Walbrook PR Limited                                     Tel: 020 7933 8780

                                                         or vanelle@walbrookpr.com
 Tom Cooper / Nick Rome                                  07971 221 972 or 07748 325 236

 

 

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 Rail, and Ground Engineering Services; 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 and Rail
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 122 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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