Animalcare Group PLC Result of 2024 AGM and Board Changes
2024年6月21日 - 12:57AM
RNS Regulatory News
RNS Number : 2838T
Animalcare Group PLC
20 June 2024
Animalcare Group
plc
(''Animalcare'', "the
Company" or "the Group")
Result of 2024 AGM and Board
Changes
20
June 2024. As announced on 9 April 2024 by
Animalcare Group plc (AIM: ANCR), at the conclusion of
today's Annual General Meeting
("AGM"), Jan Boone stepped down from the Board and Ed
Torr, previously Senior Independent Director, succeeded Jan as
Chair. The Board has also reviewed the composition of its
Committees and agreed that Sylvia Metayer will take on
the role of Senior Independent Director and Dr Doug Hutchens will
chair the Remuneration & Nomination Committee. These changes
take place with immediate effect.
Animalcare Group plc confirms that
all the resolutions put to the AGM today were duly passed.
All resolutions were decided on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and
resolutions 13 to 15 were passed as special resolutions. The
voting results are given below.
|
No
|
Resolution
|
Votes FOR (including
discretionary)
|
%
|
Votes
AGAINST
|
%
|
% of ISC
Voted
|
Votes
WITHHELD
|
|
1
|
To receive the audited annual
accounts of the Company for the year ended 31 December 2023
together with the directors' report and the auditors' report on
those annual accounts.
|
44,622,675
|
100.00%
|
-
|
0.00%
|
73.91%
|
-
|
|
2
|
To declare a final dividend for the
year ended 31 December 2023 of 3.0 pence per ordinary
share.
|
44,622,675
|
100.00%
|
-
|
0.00%
|
73.91%
|
-
|
|
3
|
To re-elect Mr C Brewster as a
Director.
|
44,621,725
|
100.00%
|
-
|
0.00%
|
73.91%
|
950
|
|
4
|
To re-elect Mr M Coucke as a
Director.
|
44,621,725
|
100.00%
|
-
|
0.00%
|
73.91%
|
950
|
|
5
|
To re-elect Dr D Hutchens as a
Director.
|
44,621,725
|
100.00%
|
-
|
0.00%
|
73.91%
|
950
|
|
6
|
To re-elect Ms S Metayer as a
Director.
|
44,621,725
|
100.00%
|
-
|
0.00%
|
73.91%
|
950
|
|
7
|
To re-elect Mr E Torr as a
Director.
|
44,551,296
|
99.84%
|
70,429
|
0.16%
|
73.91%
|
950
|
|
8
|
To re-elect Ms J Winter as a
Director
|
44,621,725
|
100.00%
|
-
|
0.00%
|
73.91%
|
950
|
|
9
|
To approve the Directors'
Remuneration Report as set out in the Annual Report and Accounts
2023.
|
44,621,725
|
100.00%
|
-
|
0.00%
|
73.91%
|
950
|
|
10
|
To approve the appointment of Grant
Thornton UK LLP as auditors of the Company.
|
44,619,725
|
100.00%
|
2,000
|
0.00%
|
73.91%
|
950
|
|
11
|
To authorise the Audit and Risk
Committee to determine the remuneration of the auditors.
|
44,619,725
|
100.00%
|
2,000
|
0.00%
|
73.91%
|
950
|
|
12
|
To authorise the Directors to allot
shares.
|
41,320,968
|
92.60%
|
3,301,707
|
7.40%
|
73.91%
|
-
|
|
13
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of the Company's
issued share capital.
|
44,598,175
|
100.00%
|
2,000
|
0.00%
|
73.87%
|
22,500
|
|
14
|
To authorise the Directors to
disapply pre-emption rights for purposes of acquisitions or capital
investments.
|
41,320,968
|
92.60%
|
3,301,707
|
7.40%
|
73.91%
|
-
|
|
15
|
To authorise the Company to purchase
its own shares.
|
44,622,675
|
100.00%
|
-
|
0.00%
|
73.91%
|
-
|
Notes:
1. Any proxy arrangement which gave
discretion to the Chairman has been included in the "For"
totals.
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.
3. The number of shares in issue at
11.30am on 18 June 2024 was 60,374,268 ("ISC"). Holders of ordinary shares are entitled to one vote per share.
No shares are held in treasury.
|
Enquiries:
Animalcare Group Plc
Chris Brewster, Chief Financial
Officer
and Company Secretary
|
+44 (0)1904 487 687
communications@animalcaregroup.com
|
|
|
Stifel Nicolaus Europe Limited
(Nominated Advisor & Joint
Broker)
Ben Maddison
Nicholas Harland
Francis North
|
+44 (0)20 7710 7600
|
|
|
Panmure Gordon
(Joint Broker)
Corporate Finance
Freddy Crossley/Emma Earl
Corporate Banking
Rupert Dearden
|
+44 (0)20 7886 2500
|
About
Animalcare
Animalcare Group plc is a UK AIM-listed
international development-focused veterinary sales and
marketing organisation. Animalcare operates in seven countries and
exports to approximately 40 countries in Europe and worldwide. The
Group is focused on bringing new and innovative products to market
through its own development pipeline, partnerships and via
acquisition.
For more
information about Animalcare, please visit
www.animalcaregroup.com
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RAGKZGZVKGKGDZM
Animalcare (LSE:ANCR)
過去 株価チャート
から 5 2024 まで 6 2024
Animalcare (LSE:ANCR)
過去 株価チャート
から 6 2023 まで 6 2024
