Amati AIM VCT PLC Result of AGM
2024年6月14日 - 12:20AM
RNS Regulatory News
RNS Number : 3808S
Amati AIM VCT PLC
13 June 2024
Amati AIM VCT
plc (the "Company")
Legal Entity Identifier:
213800HAEDBBK9RWCD25
Results of Annual General
Meeting
Following the Annual General Meeting (the "AGM") which was
held today, 13 June 2024, the Company is pleased to announce
that all resolutions put to shareholders were duly passed on a show
of hands.
Valid proxy votes received were as follows:
|
|
For
|
%
|
Against
|
%
|
% Of ISC
Voted#
|
Votes
Withheld
|
|
Resolution
1: To receive and adopt the Annual
Report and Accounts.
|
6,570,592
|
98.7594
|
82,542
|
1.2406
|
4.46
|
34,916
|
|
Resolution 2: To approve the
Directors' Remuneration Policy.
|
5,671,753
|
92.1023
|
486,348
|
7.8977
|
4.13
|
529,949
|
|
Resolution 3: To approve the
Directors' Remuneration Report.
|
5,725,975
|
92.5394
|
461,630
|
7.4606
|
4.15
|
500,445
|
|
Resolution 4: To approve the
dividend policy.
|
6,579,196
|
98.7419
|
83,852
|
1.2585
|
4.47
|
25,002
|
|
Resolution 5: To re-appoint BDO LLP as Auditor to the Company.
|
6,110,362
|
96.2965
|
234,999
|
3.7035
|
4.26
|
342,689
|
|
Resolution 6: To authorise the Directors to fix the Auditor's
remuneration.
|
6,314,270
|
97.9911
|
129,452
|
2.009
|
4.32
|
244,328
|
|
Resolution 7: To re-elect Fiona
Wollocombe as a Director of the Company.
|
5,967,189
|
94.1683
|
369,537
|
5.8317
|
4.25
|
351,324
|
|
Resolution 8: To re-elect Julia
Henderson as a Director of the Company.
|
5,896,710
|
94.3612
|
352,372
|
5.6388
|
4.19
|
438,968
|
|
Resolution 9: To re-elect Brian
Scouler as a Director of the Company.
|
6,024,997
|
94.9769
|
318,644
|
5.023
|
4.26
|
344,409
|
|
Resolution
10: To authorise the Directors to
allot ordinary shares.
|
6,187,922
|
94.045
|
391,819
|
5.9549
|
4.41
|
108,309
|
|
SPECIAL RESOLUTIONS
|
|
|
|
|
|
|
|
Resolution
11: To disapply statutory pre-emption
rights.*
|
5,828,013
|
90.2755
|
627,798
|
9.7245
|
4.33
|
232,239
|
|
Resolution
12: To authorise the Company to
purchase its own ordinary shares.*
|
6,399,078
|
96.5891
|
225,971
|
3.4109
|
4.44
|
63,001
|
|
Resolution 13: To authorise general
meetings to be held on 14 clear days' notice.*
|
6,064,217
|
91.3329
|
575,549
|
8.6671
|
4.45
|
48,364
|
# issued share capital
*special resolution
Notes:
|
1.
|
All resolutions were
passed.
|
|
2.
|
Proxy appointments which gave
discretion to the Chairman of the AGM have been included in the
"For" total for the appropriate resolution.
|
|
3.
|
Votes "For" and "Against" any
resolution are expressed as a percentage of votes validly cast for
that resolution.
|
|
4.
|
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, nor in the
calculation of the proportion of "ISC voted" for any
resolution.
|
|
5.
|
The number of shares in issue at
close of business on 11 June 2024 was 149,073,127 ordinary shares,
carrying one vote each. Therefore, the total voting rights in the
Company are 149,073,127.
|
|
6.
|
The proportion of "ISC voted" for
any resolution is the total of votes validly cast for that
resolution (i.e. the total votes "For" and "Against" that
resolution) expressed as a percentage of the Issued Share
Capital.
|
|
7.
|
The full text of the resolutions
passed at the AGM can be found in the Notice of Annual General
Meeting which is available on the Company's website
at https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf
|
|
8.
|
In accordance with listing rule
9.6.2R, a copy of resolutions 10-13 passed at the AGM will
shortly be submitted to the National Storage Mechanism and will be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
For further information please
email info@amatiglobal.com.
LDC Nominee Secretary
Limited
Company Secretary
13 June 2024
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
RAGFJMATMTTBBMI
Amati Aim Vct (LSE:AMAT)
過去 株価チャート
から 5 2024 まで 6 2024
Amati Aim Vct (LSE:AMAT)
過去 株価チャート
から 6 2023 まで 6 2024
