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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.80 | 3.98% | 47.00 | 46.70 | 47.20 | 47.90 | 45.30 | 45.30 | 1,404,709 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -9.09M | -0.0413 | -11.43 | 103.87M |
TIDMAET
RNS Number : 6588M
Afentra PLC
24 May 2022
24 May 2022
AFENTRA PLC
RESULT OF 2022 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today, Resolutions 1 to 10 below were passed on a show of hands and Resolutions 11 to 13 below 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. 2021 42,817,519 99.99% 5,000 0.01% 65,555 ------------------------- -------------- ------------ -------- -------- --------- To receive the Directors' Remuneration 2. report 42,875,976 99.98% 9,683 0.02% 2,415 ------------------------- -------------- ------------ -------- -------- --------- To re-appoint the 3. Auditors 42,876,413 99.98% 8,606 0.02% 3,055 ------------------------- -------------- ------------ -------- -------- --------- To authorise the Directors to determine the remuneration 4. of the Auditors 42,814,192 99.98% 8,202 0.02% 65,680 ------------------------- -------------- ------------ -------- -------- --------- To elect Jeffrey MacDonald as a director of the 5. Company 42,875,572 99.98% 9,962 0.02% 2,540 ------------------------- -------------- ------------ -------- -------- --------- To elect Paul McDade as a director of 6. the Company 42,875,572 99.98% 9,962 0.02% 2,540 ------------------------- -------------- ------------ -------- -------- --------- To elect Ian Cloke as a director of 7. the Company 42,880,572 99.99% 4,962 0.01% 2,540 ------------------------- -------------- ------------ -------- -------- --------- To elect Anastasia Deulina as a director 8. of the Company 42,634,051 99.98% 9,962 0.02% 244,061 ------------------------- -------------- ------------ -------- -------- --------- To elect Gavin Wilson as a director 9. of the Company 42,875,572 99.98% 9,962 0.02% 2,540 ------------------------- -------------- ------------ -------- -------- --------- To authorise the Directors to allot 10. shares 42,813,072 99.83% 72,587 0.17% 2,415 ------------------------- -------------- ------------ -------- -------- --------- Special Resolutions To disapply pre-emption 11. rights 42,813,072 99.83% 72,587 0.17% 2,415 ------------------------- -------------- ------------ -------- -------- --------- To disapply pre-emption rights in additional 12. limited circumstances 42,813,072 99.83% 72,587 0.17% 2,415 ------------------------- -------------- ------------ -------- -------- --------- To authorise the Company to make market purchases 13. of its own shares 42,817,115 99.84% 68,544 0.16% 2,415 ------------------------- -------------- ------------ -------- -------- ---------
* NB percentage of votes cast excludes Withheld votes
A recording of today's AGM can be accessed via the following link: https://webcasting.buchanan.uk.com/broadcast/628c820fa3b33872bf0d1625
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
Ian Cloke, COO
Anastasia Deulina, CFO
Buchanan (Financial PR) +44 (0)20 7466 5000
Ben Romney
Jon Krinks
Chris Judd
Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
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END
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(END) Dow Jones Newswires
May 24, 2022 11:50 ET (15:50 GMT)
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