We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Distil plc | AQSE:DIS.GB | Aquis Stock Exchange | Ordinary Share | GB0030164023 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.05 | -8.33% | 0.55 | 0.50 | 0.70 | 0.60 | 0.55 | 0.60 | 0.00 | 16:29:50 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDIS
RNS Number : 2515I
Distil PLC
03 August 2023
Distil plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Distil plc was held at 71-73 Carter Lane, London, EC4V 5EQ on 3 August 2023 at 11:00 a.m.
All Resolutions, as set out in the Notice of Meeting dated 6 July 2023, were voted by way of a poll. All Resolutions, with the exception of Resolutions 5 and 6, were duly passed at the AGM.
The Board notes that resolutions 5 and 6, in respect of authorising the directors to disapply pre-emption rights, were not passed and that a significant proportion (more than 20%) of shareholders voted against resolution 4 in respect of authorising the directors to allot shares. This was notwithstanding all 3 resolutions are consistent with current investor guidelines including the I nvestment Association Share Capital Management Guidelines and Pre-emption Group Guidelines . The Board will continue to engage in discussions with shareholders to better understand their views.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld are set out below:
Resolution Votes for % Votes against % Votes withheld Resolution 1 (Ordinary) To receive the annual report 238,436,437 98.81 2,862,204 1.19 34,000 ------------ ------- -------------- ------- --------------- Resolution 2 (Ordinary) To re-appoint the auditors 241,298,641 100.00 0 0 34,000 ------------ ------- -------------- ------- --------------- Resolution 3 (Ordinary) To authorise the Directors to determine the fees payable to the auditors 241,297,914 99.99 34,727 0.01 0 ------------ ------- -------------- ------- --------------- Resolution 4 (Ordinary) To empower the Directors to allot relevant securities 183,990,296 76.24 57,342,345 23.76 0 ------------ ------- -------------- ------- --------------- Resolution 5 (Special) That subject to the passing of resolution 4, the Directors be authorised to allot equity securities for cash under the authority conferred by that resolution. 180,990,295 74.996 60,342,345 25.004 1 ------------ ------- -------------- ------- --------------- Resolution 6 (Special) That, subject to the passing of resolution 4, the Directors be authorised in addition to any authority granted under resolution 5 to allot equity securities for cash under the authority given by that resolution. 180,990,295 74.996 60,342,345 25.004 1 ------------ ------- -------------- ------- ---------------
As at 3 August 2023, there were 684,399,579 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Note: the 'For' votes include those giving the Chairman discretion.
Note : The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
For further information:
Distil PLC +44 207 352 2096
Don Goulding, Executive Chairman
SPARK Advisory Partners Limited (NOMAD) +44 20 3368 3550
Neil Baldwin
Mark Brady
Turner Pope Investments (TPI) Ltd (Broker) +44 203 657 0050
Andy Thacker
James Pope
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGSSEFEDEDSESA
(END) Dow Jones Newswires
August 03, 2023 08:03 ET (12:03 GMT)
1 Year Distil Chart |
1 Month Distil Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions