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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Afentra Plc | LSE:AET | London | Ordinary Share | GB00B4X3Q493 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.70 | 3.51% | 50.20 | 49.60 | 50.20 | 50.20 | 48.30 | 48.50 | 910,771 | 15:27:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -9.09M | -0.0413 | -12.15 | 110.47M |
TIDMAET
RNS Number : 7004D
Afentra PLC
30 June 2021
30 June 2021
AFENTRA PLC
RESULT OF 2021 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, all resolutions were passed unanimously on a show of hands.
Prior to the meeting the following proxy votes were received by the Company from shareholders:
Resolution For Against Withheld No. of % of votes* No. of % of votes* shares shares ----------- ------------ -------- ------------ --------- Ordinary Resolutions To receive and adopt the Annual accounts for the financial year ended 1. 31 December 2020 92,355,648 99.99 3,623 0.01 2,080 ------------------------------- ----------- ------------ -------- ------------ --------- To receive the Directors' 2. Remuneration report 92,046,739 99.66 312,456 0.34 2,156 ------------------------------- ----------- ------------ -------- ------------ --------- 3. To re-appoint the Auditors 92,326,247 99.97 30,428 0.03 4,676 ------------------------------- ----------- ------------ -------- ------------ --------- To authorise the Directors to determine the remuneration 4. of the Auditors 92,327,977 99.97 28,698 0.03 4,676 ------------------------------- ----------- ------------ -------- ------------ --------- To elect Jeffrey MacDonald as a Director of the 5. Company 92,348,519 99.99 10,709 0.01 2,123 ------------------------------- ----------- ------------ -------- ------------ --------- To elect Paul McDade as a Director of the 6. Company 92,348,519 99.99 7,709 0.01 5,123 ------------------------------- ----------- ------------ -------- ------------ --------- To elect Ian Cloke as 7. a Director of the Company 92,348,519 99.99 7,709 0.01 5,123 ------------------------------- ----------- ------------ -------- ------------ --------- To elect Anastasia Deulina as a Director of the 8. Company 92,192,286 99.99 7,709 0.01 161,356 ------------------------------- ----------- ------------ -------- ------------ --------- To elect Gavin Wilson as a Director of the 9. Company 92,348,519 99.99 7,709 0.01 5,123 ------------------------------- ----------- ------------ -------- ------------ --------- To authorise the Directors 10. to allot shares 92,288,763 99.92 70,904 0.08 1,684 ------------------------------- ----------- ------------ -------- ------------ --------- Special Resolutions To disapply pre-emption 11. rights 92,287,513 99.92 72,154 0.08 1,684 ------------------------------- ----------- ------------ -------- ------------ --------- To disapply pre-emption rights in additional 12. limited circumstances 92,287,993 99.92 71,674 0.08 1,684 ------------------------------- ----------- ------------ -------- ------------ --------- To authorise the Company to make market purchases 13. of its own shares 92,355,640 99.99 4,027 0.01 1,684 ------------------------------- ----------- ------------ -------- ------------ ---------
* NB percentage of votes cast excludes Withheld votes
At the AGM the management delivered a presentation, the playback of which can be accessed via the following link: https://webcast.openbriefing.com/afentra-2021/
For further information contact:
Afentra plc Peel Hunt LLP (Nominated Advisor +44 (0)20 7405 4133 and Joint Broker) +44 (0)20 Paul McDade, CEO 7418 8900 Ian Cloke, COO Richard Crichton Anastasia Deulina, CFO David McKeown Buchanan (Financial PR) Tennyson Securities (Joint Broker) +44 (0)20 7466 5000 +44 (0)20 7186 9033 Ben Romney Peter Krens Chris Judd James Husband
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(END) Dow Jones Newswires
June 30, 2021 09:38 ET (13:38 GMT)
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