REG - Van Elle Holdings - Result of AGM

Van Elle HoldingsAnnouncement

25/09/2025 13:00

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RNS Number : 8611A  Van Elle Holdings PLC  25 September 2025

25 September 2025

 

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 put to the meeting were duly passed. The Board
notes that resolutions 7 and 8 in the notice of AGM were withdrawn and not
proposed to the meeting.

 

The 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        69,433,469  100%   -           -          1,044
 2025
 2.    To approve the Directors' remuneration report in the form set out in      61,672,314  100%   -           -          7,761,148
 the annual report of the Company for the year ended 30 April 2025
 3.    To declare a dividend of 0.8p per share on the ordinary shares of         69,434,316  100%   -           -          197
 the company
 4.    To reappoint BDO LLP as auditor                                           59,503,887  96.5   2,170,498   3.5%       7,760,128
 5.    To authorise the Directors to determine the remuneration of the           61,559,521  100%   1,020       0%         7,873,972
 auditor
 6.    To authorise the Directors to allot shares and to grant rights to         50,628,701  73.0%  18,805,812  27.0%      -
 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
 7.    To authorise the Directors to allot equity securities pursuant to         WITHDRAWN
 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  To authorise the Directors to allot equity securities pursuant to           WITHDRAWN
 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        63,414,233  91.3%  6,020,083   8.7%       197
 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

 Dowgate Capital Limited (Joint Broker)                        Tel: 020 3903 7715

 James Serjeant

 Nicholas Chambers

 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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