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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Van Elle Holdings Plc | LSE:VANL | London | Ordinary Share | GB00BYX4TP46 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -1.45% | 34.00 | 33.00 | 35.00 | 35.00 | 34.00 | 34.50 | 61,952 | 16:12:52 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Engineering Services | 148.73M | 4.68M | 0.0438 | 7.76 | 36.29M |
TIDMVANL
RNS Number : 5407Q
Van Elle Holdings PLC
12 September 2017
12 September 2017
Van Elle Holdings plc
("Van Elle" or the "Company")
Results of Annual General Meeting
Van Elle's 2017 Annual General Meeting ("AGM") was held at Eversheds Sutherland (International) LLP, One Wood Street, London, EC2V 7WS at 10am today. All resolutions proposed at the AGM were voted by way of a poll. The results of the poll for each resolution were as follows:
Resolution For For Against Against Total Withheld (votes) %(2) (votes) (%)(2) votes (votes)(1) validly cast ----------------------------- ----------- -------- ----------- -------- ----------- ------------ To receive the accounts of the Company for the year ended 30 1 April 2017. 59,115,007 100.00% 0 0.00% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To re-appoint BDO LLP as 2 auditor 58,365,007 100.00% 0 0.00% 58,365,007 750,000 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To authorise the Directors to determine the remuneration 3 of the auditor 59,115,007 100.00% 0 0.00% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To approve the Directors' remuneration report in the form set out in the annual report of the Company for the year ended 30 4 April 2017 58,255,821 100.00% 1,500 0.00% 58,257,321 857,686 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To declare a final dividend of 1.75p per ordinary 5 share 59,115,007 100.00% 0 0.00% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To re-elect Adrian Barden 6 as a Director 43,037,055 100.00% 0 0.00% 43,037,055 16,077,952 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To re-elect Robin Williams 7 as a Director 43,037,055 100.00% 0 0.00% 43,037,055 16,077,952 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To re-elect Jon Fenton 8 as a Director 43,037,055 72.80% 16,077,952 27.20% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To re-elect Paul Pearson 9 as a Director 59,115,007 100.00% 0 0.00% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares pursuant to Section 551 of the Companies Act 2006 and to allot equity securities by way of a rights 10 issue 35,124,510 59.42% 23,990,497 40.58% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To authorise the Directors to allot equity securities pursuant to Section 570 of the Companies Act 2006 in connection with a rights issue and 11 general disapplication 34,292,510 58.01% 24,822,497 41.99% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------ To authorise the Directors to allot equity securities pursuant to Section 570 of the Companies Act 2006 in connection with an acquisition or other 12 capital investment 34,374,510 58.15% 24,740,497 41.85% 59,115,007 0 --- ------------------------ ----------- -------- ----------- -------- ----------- ------------
Notes:
1. A "Vote withheld" is not a vote in law and is not counted in the proportion of votes "For" or "Against" any resolution, or "Total votes validly cast".
2. Percentages are expressed as a percentage of total votes validly cast (and does not include votes withheld).
3. The Notice of Annual General Meeting is available on the Company's website: www.van-elle.co.uk
Ordinary resolutions 1-10 were all duly passed. Resolutions 11 and 12, which were proposed as special resolutions requiring a 75% vote in favour of votes cast, were not passed. These resolutions relate to the Company's ability to issue new shares in certain circumstances, for example to fund acquisitions or other material capital investments. Whilst the Board is disappointed that these resolutions have not been passed, it will actively engage with the dissenting shareholders so as to determine at what point they should be re-presented for approval.
Enquiries:
Van Elle Holdings plc 017 7358 0580 Jon Fenton, Chief Executive Officer Paul Pearson, Chief Financial Officer Instinctif Partners (Financial Public Relations) 020 7457 2020 Mark Garraway James Gray Rosie Driscoll Peel Hunt LLP (Nominated Adviser and corporate broker) 020 7418 8900 Charles Batten Mike Bell Justin Jones
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 12, 2017 10:12 ET (14:12 GMT)
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