Afentra PLC Result of 2023 Annual General Meeting (3362D)

TIDMAET

RNS Number : 3362D

Afentra PLC

20 June 2023

20 June 2023

AFENTRA PLC

RESULT OF 2023 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions were passed on a poll.

The following votes were received by the Company from shareholders:

 
 Resolution                                   For                    Against        Withheld 
                                  No. of shares   % of votes*   No. of     % of 
                                                                 shares    votes* 
                                 --------------  ------------  --------  --------  --------- 
 Ordinary Resolutions 
       To receive and 
        adopt the Annual 
        accounts for the 
        financial year 
        ended 31 December 
 1.     2022                      99,522,883      100.00        0         0.00      10,044 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To receive the 
        Directors' Remuneration 
 2.     report                    99,048,833      99.53         470,495   0.47      13,599 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To re-appoint the 
 3.     Auditors                  99,515,375      100.00        3,953     0.00      13,599 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To authorise the 
        Directors to determine 
        the remuneration 
 4.     of the Auditors           99,503,935      99.99         12,952    0.01      16,040 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Jeffrey 
        MacDonald as a 
        director of the 
 5.     Company                   99,423,997      99.90         94,926    0.10      14,004 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Paul McDade 
        as a director of 
 6.     the Company               99,503,489      99.99         13,952    0.01      14,004 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Ian Cloke 
        as a director of 
 7.     the Company               99,503,728      99.99         13,713    0.01      14,004 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Anastasia 
        Deulina as a director 
 8.     of the Company            99,203,303      99.98         15,924    0.02      312,218 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To elect Gavin 
        Wilson as a director 
 9.     of the Company            99,505,210      99.99         13,713    0.01      14,004 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To authorise the 
        Directors to allot 
 10.    shares                    99,468,055      99.95         49,273    0.05      15,599 
      -------------------------  --------------  ------------  --------  --------  --------- 
 Special Resolutions 
       To disapply pre-emption 
 11.    rights                    99,467,395      99.95         51,933    0.05      13,599 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To disapply pre-emption 
        rights in additional 
 12.    limited circumstances     99,468,055      99.95         51,273    0.05      13,599 
      -------------------------  --------------  ------------  --------  --------  --------- 
       To authorise the 
        Company to make 
        market purchases 
 13.    of its own shares         99,506,938      99.99         10,390    0.01      15,599 
      -------------------------  --------------  ------------  --------  --------  --------- 
 

* NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link: https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4

For further information contact:

Afentra plc [phone]

Paul McDade, CEO

Anastasia Deulina, CFO

Buchanan (Financial PR) [phone]

Ben Romney

Jon Krinks

Chris Judd

Peel Hunt LLP (Nominated Advisor and Joint Broker) [phone]

Richard Crichton

Paul Gillam

David McKeown

Tennyson Securities (Joint Broker) [phone]

Peter Krens

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June 20, 2023 09:14 ET (13:14 GMT)