TIDMAT.
RNS Number : 9275Q
Ashtead Technology Holdings plc
01 July 2022
1 July 2022
Ashtead Technology Holdings plc ("Ashtead Technology" or "the
Company")
Result of Annual General Meeting
Ashtead Technology Holdings plc (AIM: AT.), a leading subsea
equipment rental and solutions provider for the global offshore
energy sector , announces the results of the voting on the
resolutions put to its Annual General Meeting ("AGM") held on 30
June 2022. Resolutions 1 to 11 (inclusive) were proposed as
ordinary resolutions. Resolutions 12 to 14 (inclusive) were
proposed as special resolutions. All resolutions put to
shareholders at the meeting were successfully passed on a poll
vote.
Details of the votes received on each resolution are set out
below:
Resolution Votes % of Votes % of Total votes Votes % of
For* votes Against votes cast** withheld** issued
cast** cast** share
capital
voted**
1. To receive
the annual
accounts
of the Company
and the
reports
of the directors
for the
financial
year ended
31 December
2021 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
2. To approve
the directors'
remuneration
report for
the financial
year ended
31 December
2021 as
set out
on pages
37 to 38
(inclusive)
of the Annual
Report and
Accounts
2021 70,096,874 96.38% 2,634,599 3.62% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
3. To elect
Ingrid Stewart
as a director
of the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
4. To elect
Joseph Connolly
as a director
of the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
5. To elect
Anthony
Durrant
as a director
of the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
6. To elect
Thomas Hamborg-Thomsen
as a director
of the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
7. To elect
Allan Pirie
as a director
of the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
8. To elect
William
Shannon
as a director
of the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
9. To appoint
BDO LLP
as auditors
of the Company
to hold
office until
the conclusion
of the next
general
meeting
at which
accounts
are laid
before the
Company 72,285,473 99.39% 446,000 0.61% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
10. To authorise
the directors
to set the
remuneration
of the auditors 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
11. To authorise
the Directors
to allot
shares in
the Company
and convert
any security
into shares
in the Company 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
12. To authorise
the Directors
to allot
equity securities
for cash
and disapply
pre-emption
rights 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
13. To authorise
the Directors
to allot
equity securities
for cash
and disapply
pre-emption
rights for
the purpose
of financing
an acquisition
or other
capital
investment 72,208,363 99.28% 523,110 0.72% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
14. To authorise
the Directors
to call
a General
Meeting
of the Company,
other than
an AGM,
on not less
than 14
clear days'
notice 72,731,473 100.00% 0 0.00% 72,731,473 0 91.39%
----------- -------- ---------- -------- ------------ ------------ ---------
*Votes "For" include proxy appointments which gave discretion to
the Chairman of the AGM.
** A 'Vote Withheld' is not a vote in law and has not been
counted in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
As at 10.30 p.m. on 28 June 2022, being the time at which a
person had to be registered in the Company's register of members in
order to attend and vote at the AGM, the number of ordinary shares
of the Company in issue was 79,582,000. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
For further information, please contact:
Ashtead Technology (Via Vigo Consulting)
Allan Pirie, Chief Executive Officer
Ingrid Stewart, Chief Financial
Officer
Vigo Consulting (Financial PR) Tel: +44 (0)20 7390
Patrick d'Ancona 0230
Finlay Thomson
Numis Securities Limited (Nomad Tel: +44 (0)20 7260
and Broker) 1000
Julian Cater
George Price
Jonny Abbott
Kevin Cruickshank (QE)
Notes to editors:
Ashtead Technology is a leading subsea equipment rental and
solutions provider for the global offshore energy sector. Ashtead
Technology's specialist equipment, advanced-technologies and
support services enable its customers to understand the subsea
environment and manage offshore energy production
infrastructure.
The Company's service offering is applicable across the
lifecycle of offshore wind farms and offshore oil and gas
infrastructure. Headquartered in the UK, the Company operates
globally, servicing customers from its nine international customer
service hubs.
In the fast-growing offshore wind sector, Ashtead Technology's
specialist equipment and services are essential through the project
development, construction and installation phase. Once wind farms
are operational, Ashtead Technology supports customers with
inspection, maintenance and repair ("IMR") equipment and services.
In the more mature oil and gas sector, Ashtead Technology's focus
is on IMR and decommissioning.
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