TIDMASTO
RNS Number : 8070U
AssetCo PLC
30 March 2023
30 March 2023
LEI: 213800LFMHKVNTZ7GV45
AssetCo plc ("AssetCo" or the "Company")
Results of Annual General Meeting
AssetCo is pleased to announce that at its Annual General
Meeting held earlier today, all resolutions proposed to the meeting
were duly passed on a show of hands by the requisite majorities.
Resolutions 12, 13 and 14 were passed as special resolutions; all
other resolutions were passed as ordinary resolutions.
Details of the proxy voting instructions lodged prior to the AGM
for each resolution (all of which passed on a show of hands) are
set out in the table below:
No. Resolution For Against Total Withheld
No. of % of No. of % of No. of % of No.
votes votes votes votes votes votes of votes
------------ ------- ---------- ------- ----------- ------- ----------
To receive the
Company's audited
accounts for
the 12 month
period ended
30 September
2022, together
with the Directors'
report, the
strategic report
and the auditor's
report on those
1 accounts. 65,239,987 99.09 601,200 0.91 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To re-elect
Martin Gilbert
as a Director
2 of the Company. 65,530,667 99.53 310,520 0.47 65,841,187 100` 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To re-elect
Peter McKellar
as a Director 65,841,
3 of the Company. 65,530,667 99.53 310,520 0.47 187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To re-elect
Campbell Fleming
as a Director
4 of the Company. 65,841,167 100` 20 0,00 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To re-elect
Tudor Davies
as a Director
5 of the Company. 63,957,167` 97.14 1,884,020 2.86 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To re-elect
Christopher
Mills as a Director
6 of the Company. 63,957,167 97.14 1,884,020 2.86 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To elect Jonathan
Dawson as a
Director of
7 the Company. 65,837,207 99.99 3,980 0.01 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To elect Gary
Marshall as
a Director of
8 the Company. 65,841,167 100 20 0.00 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To re-appoint
PricewaterhouseCoopers
9 LLP as auditors 64,611,397 98.13 1,229,790 1.87 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To authorise
the Directors
to determine
the remuneration
of PricewaterhouseCoopers
10 LLP as auditors. 64,302,177 97.66 1,538,930 2.34 65,841,187 100 0
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To authorise
the Directors
to allot equity
11 securities. 64,002,237 97.21 1,838,810 2.79 65,841,047 100 140
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To authorise
the Directors
to disapply
pre-emption
12 rights. 63,759,677 96.84 2,081,290 3.16 65,841,047 100 140
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To authorise
the Company
to purchase
13 its own shares. 65,830,667 99.98 10,380 0.02 65,841,047 100 140
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
To authorise
the Company
to call a general
meeting of the
Company (other
than an AGM)
on not less
than 14 clear
14 days' notice 65,789,977 99.93 46,210 0.07 65,836,187 99.99 5,000
--------------------------- ------------ ------- ---------- ------- ----------- ------- ----------
(1) The number of ordinary shares in issue is 149,292,970. The
Company holds 8,283,027 ordinary shares in treasury which attract
no voting rights. The total number of voting rights in the Company
is 141,009,943.
(2) A vote "WITHHELD" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "FOR" or
"AGAINST" any resolution.
For further information, please contact:
AssetCo plc Numis Securities Limited
Campbell Fleming, CEO Nominated adviser and joint
Peter McKellar, Deputy Chairman broker
Tel: +44 (0) 785 0464 301 Giles Rolls / Charles Farquhar
Tel: +44 (0) 20 7260 1000
Panmure Gordon (UK) Limited H/Advisors Maitland
Joint broker Neil Bennett
Atholl Tweedie Rachel Cohen
Tel: +44 (0) 20 7886 2500 Tel: +44 (0) 20 7379 55151
For further details, visit the website, www.assetco.com
Ticker: AIM: ASTO.L
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END
RAGFLFILVFIIVIV
(END) Dow Jones Newswires
March 30, 2023 07:54 ET (11:54 GMT)
Assetco (AQSE:ASTO.GB)
過去 株価チャート
から 10 2024 まで 11 2024
Assetco (AQSE:ASTO.GB)
過去 株価チャート
から 11 2023 まで 11 2024
