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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Inspecs Group Plc | LSE:SPEC | London | Ordinary Share | GB00BK6JPP03 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.50 | -2.56% | 57.00 | 56.00 | 58.00 | 59.00 | 54.50 | 59.00 | 429,775 | 15:23:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Optical Instruments & Lenses | 203.29M | -997k | -0.0098 | -58.16 | 57.95M |
TIDMSPEC
RNS Number : 8959C
Inspecs Group PLC
15 June 2023
15 June 2023
Inspecs Group plc
("Inspecs" the "Company" or "the Group")
Result of AGM
Inspecs Group plc, a leading designer, manufacturer and distributor of eyewear frames, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
Resolution For Against Withheld Total votes cast Number % Number % Number of of votes of votes votes ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to receive and adopt the Company's annual 1. accounts and reports 77,826,788 100.00% 0 0.00% 1,057 77,826,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to approve the directors' 2. remuneration report 61,776,882 81.89% 13,657,909 18.11% 2,393,054 75,434,791 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to re-elect Robin Totterman as a director 3. of the Company. 73,038,722 94.66% 4,119,643 5.34% 669,480 77,158,365 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to re-elect Richard Peck as a director 4. of the Company. 77,765,588 100.00% 1,200 0.00% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to re-elect Christopher Kay as a director 5. of the Company. 77,765,588 100.00% 1,200 0.00% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to re-elect Christopher Hancock as a director 6. of the Company. 73,274,288 97.13% 2,162,278 2.87% 2,391,279 75,436,566 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to re-elect Angela Farrugia as a director 7. of the Company. 72,702,533 93.49% 5,064,255 6.51% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to elect Shaun Smith as a director of 8. the Company. 77,765,788 100.00% 1,000 0.00% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to elect Hugo Adams as a director of 9. the Company. 77,765,788 100.00% 1,000 0.00% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to re-appoint Ernst & Young LLP as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next meeting, in accordance with 10. normal practice. 77,820,975 99.99% 5,410 0.01% 1,460 77,826,385 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to authorise the directors to determine the remuneration 11. of the auditors 77,826,788 100.00% 0 0.00% 1,057 77,826,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to enable the Company and each of its subsidiaries to make political 12. donations and expenditure. 71,979,083 92.56% 5,786,802 7.44% 61,960 77,765,885 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Ordinary resolution to authorise the directors to allot ordinary shares in the Company up to a maximum nominal amount of GBP338,905.08 and up to a further maximum nominal amount of GBP338,905.08 where the allotment is in connection with an offer by 13. way of a rights issue. 77,762,885 100.00% 3,500 0.00% 61,460 77,766,385 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Special resolution to enable the directors to allot, grant options over or otherwise dispose of equity securities for cash or sell treasury shares for cash up to a maximum aggregate nominal amount of GBP101,671.52 as if pre-emption rights did not apply to 14. such allotment. 66,032,162 84.91% 11,734,626 15.09% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Special Resolution to further disapply pre-emption rights in relation to acquisitions or other capital 15. investments. 66,032,162 84.91% 11,734,626 15.09% 61,057 77,766,788 ------------------------------ ----------- -------- ----------- ------- ---------- ----------- Special resolution to authorise the Company to make market purchases of up to 10,167,153 ordinary shares (which represents approximately 10 per cent of the Company's ordinary shares (excluding treasury shares) in issue on 31 December 16. 2022). 77,825,606 100.00% 310 0.00% 1,929 77,825,916 ------------------------------ ----------- -------- ----------- ------- ---------- -----------
For further information please contact:
Inspecs Group plc via FTI Consulting Richard Peck (CEO) Tel: +44 (0) 20 Chris Kay (CFO) 3727 1000 Peel Hunt (Nominated Adviser and Broker) Tel: +44 (0) 20 Adrian Trimmings 7418 8900 Andrew Clark Lalit Bose FTI Consulting (Financial PR) Tel: +44 (0) 20 Alex Beagley 3727 1000 Harriet Jackson Alice Newlyn
About Inspecs Group plc
INSPECS is a Bath-based designer, manufacturer and distributor of eyewear frames and optically advanced spectacle lenses. The Group produces a broad range of frames and lenses, covering optical, sunglasses and safety, which are either "Branded" (either under licence or under the Group's own proprietary brands), or "OEM" (including private label on behalf of retail customers, as well as unbranded).
INSPECS aims to be the leader in eyewear solutions through its vertically-integrated business model and has adopted a three-pillar growth strategy to achieve this: (i) continue to grow organically; (ii) undertake further acquisitions (and drive value through leveraging the Group's internal capabilities); and (iii) extend the Group's manufacturing capacity.
INSPECS customers include global optical and non-optical retailers, global distributors and independent opticians, with its distribution network covering over 80 countries and reaching approximately 75,000 points of sale.
INSPECS has operations across the globe: with offices and subsidiaries in the UK, Germany, Portugal, Scandinavia, the US and China (including Hong Kong, Macau and Shenzhen), and manufacturing facilities in Vietnam, China, the UK and Italy.
More information is available at: https://inspecs.com
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END
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(END) Dow Jones Newswires
June 15, 2023 10:36 ET (14:36 GMT)
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