REG - Van Elle Holdings - Result of AGM

Van Elle HoldingsAnnouncement

26/09/2024 13:45

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RNS Number : 8549F  Van Elle Holdings PLC  26 September 2024

26 September 2024

 

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        77,895,269  99.98%   14,000     0.02%      0
 2024

 2.    To approve the Directors' remuneration report in the form set out in      69,738,771  96.98%   2,170,498  3.02%      0
 the annual report of the Company for the year ended 30 April 2024
 3.    To declare a dividend of 0.8p per share on the ordinary shares of the     71,895,269  100.00%  0          0%         14,000
 company
 4.    To re-elect David Hurcomb as a Director of the Company                    71,892,641  99.98%   14,000     0.02%      2,628
 5.    To re-elect Mark Cutler as a Director of the Company                      71,906,641  100.00%  0          0%         2,628
 6.    To reappoint BDO LLP as auditor                                           69,736,143  96.98%   2,170,498  3.02%      2,628
 7.    To authorise the Directors to determine the remuneration of the           71,896,641  99.99%   10,000     0.01%      2,628
 auditor
 8.    To authorise the Directors to allot shares and to grant rights to         71,896,641  99.98%   12,628     0.02%      0
 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
 9.    To authorise the Directors to allot equity securities pursuant to         69,059,808  96.04%   2,849,461  3.96%      0
 Section 570 of the Companies Act 2006 in connection with a rights issue and
 general disapplication
 10.  To authorise the Directors to allot equity securities pursuant to          69,737,192  96.98%   2,172,077  3.02%      0
 Section 570 of the Companies Act 2006 in connection with an acquisition or
 other capital investment
 11.  To authorise the Directors to make market purchases of the Company's       69,735,820  96.98%   2,173,449  3.02%      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

 Charlotte Sutcliffe

 Tom Graham

 Walbrook PR Limited                                     Tel: 020 7933 8780

                                                         or vanelle@walbrookpr.com
 Tom Cooper                                              07971 221 972

 Nick Rome                                               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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