Aptitude Software Group PLC Result of AGM (7409W)
April 27 2021 - 05:28AM
UK Regulatory
TIDMAPTD
RNS Number : 7409W
Aptitude Software Group PLC
27 April 2021
27 April 2021
APTITUDE SOFTWARE GROUP plc ('Company')
Result of AGM
The Board of Directors of Aptitude Software Group plc (the
"Company") announces that, at the Company's 2021 Annual General
Meeting held earlier today, all resolutions were duly passed on a
show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the
resolutions passed at the Annual General Meeting will be submitted
to the National Storage Mechanism and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
As at 23 April 2021, being the proxy voting deadline, there were
56,437,016 ordinary shares with voting rights in issue. The proxies
received by the Company from shareholders prior to the meeting are
shown below.
The Board notes the votes against resolution 6 and is already
engaging with the Group's shareholders to understand the reasons
for these votes.
RESOLUTION FOR AGAINST WITHHELD
VOTES % OF VOTES VOTES % OF VOTES VOTES
CAST* CAST*
----------- ----------- ----------- ----------- ---------
Receive and adopt
the Company's Annual
Report & Accounts
for the year ended
31 December 2020 together
with the reports of
the Directors and
1 auditors. 40,645,441 100.00% 0 0.00% 0
----------------------------- ----------- ----------- ----------- ----------- ---------
Approve Part B of
the Directors' Remuneration
Report for the year
ended 31 December
2 2020. 37,892,558 94.10% 2,377,505 5.90% 375,378
----------------------------- ----------- ----------- ----------- ----------- ---------
Declare a final dividend
of 3.6 pence per ordinary
3 share. 40,645,241 100.00% 0 0.00% 200
----------------------------- ----------- ----------- ----------- ----------- ---------
Re-elect Ivan Martin
a Director of the
4 Company 39,895,317 98.15% 750,124 1.85% 0
----------------------------- ----------- ----------- ----------- ----------- ---------
Re-elect Barbara Moorhouse
a Director of the
5 Company 40,642,363 99.99% 3,078 0.01% 0
----------------------------- ----------- ----------- ----------- ----------- ---------
Re-elect Peter Whiting
a Director of the
6 Company 28,859,272 71.00% 11,786,169 29.00% 0
----------------------------- ----------- ----------- ----------- ----------- ---------
Re-elect Philip Wood
a Director of the
7 Company 40,612,656 99.92% 32,785 0.08% 0
----------------------------- ----------- ----------- ----------- ----------- ---------
Re-elect Jeremy Suddards
as a Director of the
8 Company 40,644,722 99.99% 719 0.01% 0
----------------------------- ----------- ----------- ----------- ----------- ---------
Re-appoint Grant Thornton
LLP as auditors of
9 the Company. 40,625,090 100.00% 0 0.00% 20,351
----------------------------- ----------- ----------- ----------- ----------- ---------
Authorise the Audit
Committee to agree
10 the auditors' remuneration. 40,644,928 100.00% 0 0.00% 513
----------------------------- ----------- ----------- ----------- ----------- ---------
Authorise the Directors
to allot securities
pursuant to section
551 of the Companies
11 Act 2006 (the "Act"). 40,527,454 99.71% 117,648 0.29% 339
----------------------------- ----------- ----------- ----------- ----------- ---------
Special Resolution:
Disapply pre-emption
rights under section
561 of the Act within
12 the stated limits. 40,590,463 99.87% 54,639 0.13% 339
----------------------------- ----------- ----------- ----------- ----------- ---------
Special Resolution:
Disapply pre-emption
rights under section
561 of the Act in
additional limited
13 circumstances. 40,446,925 99.51% 197,977 0.49% 539
----------------------------- ----------- ----------- ----------- ----------- ---------
Special Resolution:
Authorise the Company
to make purchases
of its own shares
pursuant to section
14 701 of the Act. 40,644,558 99.99% 544 0.01% 339
----------------------------- ----------- ----------- ----------- ----------- ---------
Special Resolution:
Authorise the holding
of a general meeting
(other than an AGM)
on not less than 14
15 clear days' notice. 40,545,774 99.76% 99,328 0.24% 339
----------------------------- ----------- ----------- ----------- ----------- ---------
*Excludes votes withheld
Contact:
Georgina Sharley, Company Secretary 07912 894439
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