Vordere PLC Result of General Meeting - Replacement (2083V)
November 29 2019 - 9:29AM
UK Regulatory
TIDMVOR
RNS Number : 2083V
Vordere PLC
29 November 2019
The following amendments have been made to the 'Results of
General Meeting' announcement released on Thursday 24 October 2019
at 14.00 under RNS No 0614R
The poll results represent approximately 88% of the total number
of 596,533,567 Ordinary Shares in issue which carry voting rights
of one vote per share.
All other details remain unchanged.
The full amended text is shown below.
24 OCTOBER 2019
VORDERE PLC
("Vordere" or the "Company")
Result of General Meeting
Vordere announces that at the General Meeting requisitioned
pursuant to S303 of the Companies Act 2006, which was held today,
all the resolutions put to shareholders were duly passed on a poll.
The poll results showing the number of votes received for and
against each resolution are shown below. The poll results represent
approximately 88% of the total number of 596,533,567 Ordinary
Shares in issue which carry voting rights of one vote per
share.
The Company's Issued Share Capital is 606,960,347 shares. The
Company does not hold any Ordinary Shares in Treasury, other than
10,426,780 Ordinary Shares which are held in Treasury pending
completion of conditions in respect of one acquisition agreement,
as set out in the Prospectus.
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of General Meeting
which is available on the Company's website at www.vordere.com.
Resolution For/ Vote Withheld*
Discretion % Against % Total
1. To remove Nicholas
Walton Hofgren from
the office of director
of the Company with
immediate effect 382,774,035 72.37 146,117,381 27.63 528,891,416 8,357,763
------------ ------ ------------ ------ ------------ ---------------
2. To remove Graeme
Scott Johnson from
the office of director
of the Company with
immediate effect 382,774,035 72.37 146,117,381 27.63 528,891,416 8,357,763
------------ ------ ------------ ------ ------------ ---------------
3. To remove Stuart
Randall Cheek from
the office of director
of the Company with
immediate effect 382,774,035 72.37 146,117,381 27.63 528,891,416 8,357,763
------------ ------ ------------ ------ ------------ ---------------
4. To appoint David
Thomas Shankly Irving
as a director of
the Company with
immediate effect. 382,774,035 72.37 146,117,381 27.63 528,891,416 8,357,763
------------ ------ ------------ ------ ------------ ---------------
5. To remove any
director appointed
after 9 September
2019 with immediate
effect. 391,231,473 73.98 137,630,531 26.02 528,862,004 8,387,175
------------ ------ ------------ ------ ------------ ---------------
*'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' a
resolution.
Pursuant to Listing Rule 9.6.11R, the Company hereby announces
that Nicholas Hofgren, Graeme Johnson and Stuart Cheek have been
removed as Directors of the Company with immediate effect.
In addition, the Company notes the appointment of David Irving
to the Board. Further details in respect of compliance with
LR9.6.13R will be announced in due course.
For further information, please visit www.vordere.com or contact
the following:
Vordere PLC
Claire Jackson, Vistra Company Secretaries
Limited +44 (0) 117 918 1314
Alper Deniz, Greenwoods GRM +44 (0)20 7504 1157
LEI number of Vordere PLC: 213800VALWEYWTLOX423
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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November 29, 2019 10:29 ET (15:29 GMT)
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