Codex Acquisitions PLC Result of AGM
August 14 2024 - 4:31AM
RNS Regulatory News
RNS Number : 4454A
Codex Acquisitions PLC
14 August 2024
14 August 2024
Codex Acquisitions
plc
(the
"Company")
Results of
AGM
The board of directors of Codex
Acquisitions plc is pleased to announce that, at the Annual General
Meeting ("AGM") of the
Company held on 14 August 2024, all resolutions put to the AGM were
duly passed (each, a "Resolution", and together, the
"Resolutions").
A poll was held on each of the
Resolutions, and Resolutions were all passed by the required
majority.
Resolutions 1 to 9 were passed as
ordinary resolutions. Resolutions 10 to 13 were passed as special
resolutions. The results of the poll were as follows:
|
Resolution
|
In
favour
|
Against
|
Withheld
|
Total Votes
|
|
Ordinary Resolutions
|
|
Resolution 1:
To approve the Company's Annual
Report and Accounts for the 52 weeks ending 31 December
2023
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 2:
To approve the Directors'
Remuneration Report
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 3:
To approve the Directors'
Remuneration Policy
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 4:
To re-appoint James Richard
Lawson-Brown as a Director of the Company
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 5:
To re-appoint Kate Joan Osborne as a
Director of the Company
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 6:
To re-appoint Julio Isaac Perez as a
Director of the Company
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 7:
appoint Johnsons Chartered
Accountants as the auditor of the Company and to fix auditors'
remuneration
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 8:
To provide Directors' with authority
to allot shares
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 9:
To provide Directors' with authority
to allot shares
|
7,250,019
|
0
|
0
|
7,250,019
|
|
SPECIAL RESOLUTIONS
|
|
Resolution 10:
To provide Directors' with authority
for disapplication of pre-emption rights
|
6,250,019
|
1,000,000
|
0
|
7,250,019
|
|
Resolution 11:
To provide Directors' with authority
for disapplication of pre-emption rights
|
6,250,019
|
1,000,000
|
0
|
7,250,019
|
|
Resolution 12:
To approve authority to call a
general meeting by not less than 14 clear days' notice
|
7,250,019
|
0
|
0
|
7,250,019
|
|
Resolution 13:
To provide affirmation and
confirmation in relation to the proposed acquisition by the Company
of Technologies New Energies S.A.
|
7,250,019
|
0
|
0
|
7,250,019
|
*Any proxy appointments which gave
discretion to the chairman of the AGM have been included in the
"Vote For" total.
The total number of ordinary shares
of nominal value £0.10 each in the capital of the Company in issue
at the voting date is 8,500,000. A "vote withheld" is
not a vote in law and is not counted in the calculation of the
proportion of votes for and against the Resolution.
The full text of all of the
Resolutions can be found in the Notice of AGM (dated 17 July 2024) posted on the Company's website,
https://www.codexplc.com/.
|
Enquiries:
|
|
|
|
|
|
Codex Acquisitions plc
Julio Perez
|
+44 (0)20 8682 0582
|
|
|
|
|
|
| |
|
|
|
|
|
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