AssetCo PLC Result of AGM (8070U)

TIDMASTO

RNS Number : 8070U

AssetCo PLC

30 March 2023

30 March 2023

LEI: 213800LFMHKVNTZ7GV45

AssetCo plc ("AssetCo" or the "Company")

Results of Annual General Meeting

AssetCo is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a show of hands by the requisite majorities. Resolutions 12, 13 and 14 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.

Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which passed on a show of hands) are set out in the table below:

 
 No.           Resolution                   For                 Against                Total          Withheld 
                                      No. of       % of     No. of      % of      No. of      % of       No. 
                                       votes       votes     votes      votes      votes      votes    of votes 
                                   ------------  -------  ----------  -------  -----------  -------  ---------- 
       To receive the 
        Company's audited 
        accounts for 
        the 12 month 
        period ended 
        30 September 
        2022, together 
        with the Directors' 
        report, the 
        strategic report 
        and the auditor's 
        report on those 
 1      accounts.                    65,239,987    99.09     601,200     0.91   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To re-elect 
        Martin Gilbert 
        as a Director 
 2      of the Company.              65,530,667    99.53     310,520     0.47   65,841,187     100`           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To re-elect 
        Peter McKellar 
        as a Director                                                              65,841, 
 3      of the Company.              65,530,667    99.53     310,520     0.47          187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To re-elect 
        Campbell Fleming 
        as a Director 
 4      of the Company.              65,841,167     100`          20     0,00   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To re-elect 
        Tudor Davies 
        as a Director 
 5      of the Company.             63,957,167`    97.14   1,884,020     2.86   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To re-elect 
        Christopher 
        Mills as a Director 
 6      of the Company.              63,957,167    97.14   1,884,020     2.86   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To elect Jonathan 
        Dawson as a 
        Director of 
 7      the Company.                 65,837,207    99.99       3,980     0.01   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To elect Gary 
        Marshall as 
        a Director of 
 8      the Company.                 65,841,167      100          20     0.00   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To re-appoint 
        PricewaterhouseCoopers 
 9      LLP as auditors              64,611,397    98.13   1,229,790     1.87   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To authorise 
        the Directors 
        to determine 
        the remuneration 
        of PricewaterhouseCoopers 
 10     LLP as auditors.             64,302,177    97.66   1,538,930     2.34   65,841,187      100           0 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To authorise 
        the Directors 
        to allot equity 
 11     securities.                  64,002,237    97.21   1,838,810     2.79   65,841,047      100         140 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To authorise 
        the Directors 
        to disapply 
        pre-emption 
 12     rights.                      63,759,677    96.84   2,081,290     3.16   65,841,047      100         140 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To authorise 
        the Company 
        to purchase 
 13     its own shares.              65,830,667    99.98      10,380     0.02   65,841,047      100         140 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
       To authorise 
        the Company 
        to call a general 
        meeting of the 
        Company (other 
        than an AGM) 
        on not less 
        than 14 clear 
 14     days' notice                 65,789,977    99.93      46,210     0.07   65,836,187    99.99       5,000 
      ---------------------------  ------------  -------  ----------  -------  -----------  -------  ---------- 
 

(1) The number of ordinary shares in issue is 149,292,970. The Company holds 8,283,027 ordinary shares in treasury which attract no voting rights. The total number of voting rights in the Company is 141,009,943.

(2) A vote "WITHHELD" is not a vote in law and is not counted in the calculation of the percentage of shares voted "FOR" or "AGAINST" any resolution.

For further information, please contact:

 
 AssetCo plc                        Numis Securities Limited 
  Campbell Fleming, CEO              Nominated adviser and joint 
  Peter McKellar, Deputy Chairman    broker 
  Tel: [phone]          Giles Rolls / Charles Farquhar 
                                     Tel: [phone] 
 
 Panmure Gordon (UK) Limited        H/Advisors Maitland 
  Joint broker                       Neil Bennett 
  Atholl Tweedie                     Rachel Cohen 
  Tel: [phone]          Tel: [phone] 
 
 

For further details, visit the website, www.assetco.com

Ticker: AIM: ASTO.L

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March 30, 2023 07:54 ET (11:54 GMT)