TIDMQTX

RNS Number : 0695U

Quartix Holdings PLC

26 March 2019

Quartix Holdings plc

("Quartix" or the "Company")

Result of Annual General Meeting

Quartix Holdings plc, a leading supplier of vehicle telematics services to the fleet and insurance sectors, announces that, at the Annual General Meeting of the Company held today at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ, all the proposed resolutions were passed on a show of hands.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

Proxy voting table

   Total issued shares at the date of meeting:          47,846,560 
 
 Resolution                             For          Against   Discretionary   Withheld   Total 
                                                                                           votes 
                                                                                           cast 
 1. To receive and adopt the audited 
  annual accounts for the year 
  ended 31 December 2018.               26,310,279         0               0          0   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 2. To approve and declare a final 
  dividend for the year ended 31 
  December 2018 of 3.8p per ordinary 
  share and supplementary dividend 
  of 6.2p per ordinary share, a 
  total final dividend of 10.0p 
  per share.                            26,310,279         0               0          0   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 3. To re-elect Andrew Walters 
  as a Director of the Company.         26,309,010         0               0      1,269   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 4. To re-elect Daniel Mendis 
  as a Director of the Company.         26,309,010         0               0      1,269   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 5. To re-elect Paul Boughton 
  as a Director of the Company.         26,309,010         0               0      1,269   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 6. To re-elect Jim Warwick as 
  a Director of the Company.            26,309,010         0               0      1,269   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 7. To re-appoint Grant Thornton 
  UK LLP as the auditors of the 
  Company until the end of the 
  next Annual General Meeting.          26,309,010         0               0      1,269   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 8. To authorise the Directors 
  to determine the remuneration 
  of the auditors.                      26,309,513         0               0        766   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 9. To authorise the Directors 
  to allot shares                       26,309,513         0               0        766   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 10.** To authorise the Directors 
  to disapply pre-emptive rights.       26,309,379         0               0        900   26,310,279 
                                       -----------  --------  --------------  ---------  ----------- 
 11.** To authorise the Company 
  to purchase its own shares.           26,310,279         0               0          0   26,310,279 
                                       -----------  --------  --------------  ---------  -----------

** Special Resolution

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.quartix.net/company/investors/.

For further information, please contact:

 
 Quartix (www.quartix.net) 
  Andy Walters, Chief Executive Officer 
  Daniel Mandis, Chief Financial Officer    01686 806 663 
 finnCap (Nominated Adviser and Broker) 
  Matt Goode /Scott Mathieson (Corporate 
  Finance) 
  Alice Lane (Corporate Broking)            020 7220 0500 
 
 
 Cantor Fitzgerald (Join Broker) 
  Phil Davies & Richard Salmon (Corporate 
  Finance) 
  Caspar Shand-Kydd & Arthur Gordon (Sales)    020 7894 7000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 26, 2019 10:46 ET (14:46 GMT)

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