REG - Van Elle HoldingsPLC - Result of AGM

Van Elle HoldingsAnnouncement

21/09/2023 12:00

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RNS Number : 2389N  Van Elle Holdings PLC  21 September 2023

21 September 2023

 

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        77,410,837  99.99%  1,074      0.01%      0
 2023
 2.    To approve the Directors' remuneration report in the form set out in      75,246,711  97.2%   2,164,200  2.8%       1,000
 the annual report of the Company for the year ended 30 April 2023
 3.    To declare a dividend of 0.8p per share on the ordinary shares of the     77,410,837  99.99%  1,074      0.01%      0
 company
 4.    To re-elect Frank Nelson as a Director of the Company                     77,388,209  99.99%  1,074      0.01%      22,628
 5.    To re-elect Charles St John as a Director of the Company                  77,387,209  99.99%  1,074      0.01%      23,628
 6.    To re-elect Graeme Campbell as a Director of the Company                  77,387,209  99.99%  1,074      0.01%      23,628
 7.    To reappoint BDO LLP as auditor                                           75,247,711  97.2%   2,161,572  2.8%       2,628
 8.    To authorise the Directors to determine the remuneration of the           77,408,209  99.99%  1,074      0.01%      2,628
 auditor
 9.    To authorise the Directors to allot shares and to grant rights to         76,674,365  99.97%  23,702     0.03%      713,844
 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
 10.  To authorise the Directors to allot equity securities pursuant to          72,372,840  93.5%   5,039,071  6.5%       0
 Section 570 of the Companies Act 2006 in connection with a rights issue and
 general disapplication
 11.  To authorise the Directors to allot equity securities pursuant to          72,379,927  93.5%   5,031,984  6.5%       0
 Section 570 of the Companies Act 2006 in connection with an acquisition or
 other capital investment
 12.  To authorise the Directors to make market purchases of the Company's       75,237,388  97.2%   2,174,523  2.8%       0
 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 / Ben Harrington

 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. Formed in 1984 and listed on AIM in 2016, the Company provides a
wide 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 diverse end
markets including residential and housing, infrastructure and regional
construction - across which the Group has completed more than 20,000 projects
over the last 35 years.

 

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