TIDMALM
RNS Number : 0037U
Allied Minds PLC
28 July 2022
28 July 2022
Allied Minds Plc
("the "Company")
Result of 2022 Annual General Meeting
Allied Minds plc (LSE: ALM, "the Group"), the IP
commercialisation company focused on early-stage company
development within the technology sector , announces that at the
Company's 2022 Annual General Meeting held yesterday, all
resolutions proposed at the AGM were voted on and passed by a poll
by the Company's shareholders with the exception of Resolution 3,
which did not receive the requisite 50% majority and was therefore
not passed.
The results of the poll, including the proxy votes received, are
set out below. Resolutions 1 to 6 (inclusive) were proposed as
ordinary resolutions and resolution 7 was proposed as a special
resolution.
Resolution Votes For* % Votes Against % Total votes Total votes Votes Withheld
validly cast cast as % of **
issued share
capital
Receive the
Annual Report
and Financial
Statements
Year 31
1 December 2021 142,886,407 99.98 23,775 0.02 142,910,182 59.63 8,987
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
2 Approve the 98,739,538 69.09 44,165,541 30.91 142,905,079 59.63 14,090
directors'
Remuneration
report
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
Approve the
Remuneration
3 Policy 29,641,844 20.74 113,263,235 79.26 142,905,079 59.63 14,090
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
Re-appoint BDO
LLP as an
4 Auditor 142,888,620 99.98 21,562 0.02 142,910,182 59.63 8,987
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
Remuneration
5 of Auditor 142,891,407 99.99 18,775 0.01 142,910,182 59.63 8,987
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
Political
6 Expenditure 142,721,832 99.87 188,367 0.13 142,910,199 59.63 8,970
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
Authorisation
to Purchase
7 Own Shares 141,852,978 99.26 1,057,204 0.74 142,910,182 59.63 8,987
--------------- ------------ ------ -------------- ------ ---------------- --------------- ----------------
The Board is grateful for the support it has received from the
sizeable majority of shareholders, however it is disappointed that
there was a majority of votes against resolution 3 to approve the
Remuneration Policy. The Board will seek to engage with
shareholders over a revised remuneration policy, which will be put
to all shareholders as soon as practicable.
The Board further notes the vote against the advisory resolution
on the Remuneration report. As shareholders are aware, the Company
has instituted a governance structure that is focused on delivering
value for shareholders on the most cost-effective basis. The
Remuneration Committee will nevertheless continue to consult with
shareholders and will, in accordance, with the Corporate Governance
Code, publish an update on that engagement within six months of the
AGM.
As ever, the Board is committed to an open dialogue with
shareholders and welcomes constructive engagement.
Every shareholder has one vote for every Ordinary Share held. As
at close of business on 27 July 2022, the share capital of the
Company consisted of 239,650,273 Ordinary Shares with voting
rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Allied Minds plc c/o Instinctif Partners
Bruce Failing
JTC (UK) Limited - Company Secretary 0203 846 9774
Christopher Gibbons christopher.gibbons@jtcgroup.com
The Company's LEI is 213800YB4G7YN21NLL72
About Allied Minds
Allied Minds plc is an IP commercialisation company focused on
early stage company development within the technology sector. With
origination relationships that span US federal laboratories,
universities, and leading US corporations, Allied Minds
historically created, and now operates and funds, a portfolio of
companies to generate long-term value for its investors and
stakeholders. Based in Boston, Allied Minds supports its businesses
with capital, management, expertise and shared services. For more
information, please visit www.alliedminds.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEAAXXAADAEAA
(END) Dow Jones Newswires
July 28, 2022 02:00 ET (06:00 GMT)
Allied Minds (LSE:ALM)
過去 株価チャート
から 11 2024 まで 12 2024
Allied Minds (LSE:ALM)
過去 株価チャート
から 12 2023 まで 12 2024
