Maintel Holdings PLC Result of AGM (5883R)
June 30 2020 - 10:10AM
UK Regulatory
TIDMMAI
RNS Number : 5883R
Maintel Holdings PLC
30 June 2020
Maintel Holdings Plc
Result of AGM
Maintel Holdings plc (the "Group" or "Maintel") is pleased to
announce that at its Annual General Meeting held earlier today, all
resolutions were duly passed by the Company's shareholders.
In light of the Covid-19 pandemic and the difficulty for
shareholders wishing to attend the meeting, the Chairman elected to
move straight to a poll to reflect all proxy votes received for the
AGM. The proxy votes received are detailed below by resolution.
The following table sets out the results of the poll in respect
of all resolutions.
Resolution For (including % For Against % Against Withheld Votes
type discretion) (poll) (poll)* total
(poll)
Resolution
1
That the
annual financial
statements
of the Company
for 31st
December
2019 and
the reports
of the Directors
and auditors
thereon be
received. Ordinary 7,684,584 100 0 0 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
Resolution
2
To approve
the report
of the remuneration
committee Ordinary 7,358,957 95.76 325,627 4.24 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
Resolution
3
To elect
Mr I MacRae
as a director
of the Company. Ordinary 7,684,584 100 0 0 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
Resolution
4
To re-elect
Mr J D S
Booth as
a director
of the Company. Ordinary 7,684,584 100 0 0 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
Resolution
5
To re-elect
Mr A McCaffery
as a director
of the Company. Ordinary 7,684,584 100 0 0 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
Resolution
6
To re-elect
Mr N J Taylor
as a director
of the Company Ordinary 7,489,303 100 0 0 195,281 7,489,303
============ --------------- ------ -------- ---------- --------- ----------
Resolution
7
To appoint
RSM UK Audit
LLP as auditors
of the Company. Ordinary 7,683,634 99.99 950 0.01 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
Resolution
8
To authorise
the Audit
and Risk
committee
to determine
the remuneration
of the auditors. Ordinary 7,684,584 100 0 0 0 7,684,584
------------ --------------- ------ -------- ---------- --------- ----------
Resolution
9
That, pursuant
to Section
551 of the
Companies
Act 2006
("the Act"),
the directors
be generally
and unconditionally
authorised
to allot
shares. Ordinary 7,683,634 99.99 950 0.01 0 7,684,584
------------ --------------- ------ -------- ---------- --------- ----------
Resolution
10
That the
directors
be and are
hereby generally
empowered
to allot
shares without
pre-emption. Special 7,357,937 95.75 325,627 4.25 0 7,684,584
------------ --------------- ------ -------- ---------- --------- ----------
Resolution
11
That the
Company is,
generally
and unconditionally
authorised
to make market
purchases. Special 7,683,564 99.99 1,020 0.01 0 7,684,584
============ --------------- ------ -------- ---------- --------- ----------
As at the time of the meeting, the Company had 14,337,059
ordinary shares in issue. Shareholders are entitled to one vote per
share. Votes withheld are not votes in law and so have not been
included in the calculation of the proportion of votes for and
against a resolution.
For further information please contact:
Ioan MacRae, Chief Executive Officer
Rufus Grig, Chief Strategy Officer 0344 871 1122
finnCap (Nomad and Broker)
Jonny Franklin-Adams / Emily Watts / Kate Bannatyne
(Corporate Finance)
Richard Chambers / Sunila de Silva (Corporate
Broking) 020 7220 0500
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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END
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