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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Airtel Africa Plc | LSE:AAF | London | Ordinary Share | GB00BKDRYJ47 | ORD USD0.50 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.10 | -0.92% | 118.00 | 118.90 | 119.10 | 120.20 | 118.00 | 119.20 | 5,498,048 | 16:35:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 5.27B | 663M | 0.1764 | 6.74 | 4.47B |
TIDMAAF
RNS Number : 4129F
Airtel Africa PLC
15 July 2021
15 July 2021
RESULT OF AGM
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Airtel Africa plc
(the "Company")
The Company announces that at its Annual General Meeting held on Thursday 15 July 2021 at First Floor, 53/54 Grosvenor Street, London, W1K 3HU, United Kingdom, all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution* For (no. For Against (no. Against Votes Withheld Total issued of shares) (%) of shares) (%) (No. of share capital shares) instructed (%) *denotes a special resolution 1. To receive the accounts and the reports of the directors and the auditor for the year ended 31 March 2021 2,855,437,620 100.00 71,899 0.00 603,792 75.98% -------------- ------- ------------- -------- --------------- --------------- 2. To approve the directors' remuneration report 2,834,415,311 99.24 21,635,262 0.76 62,738 76.00% -------------- ------- ------------- -------- --------------- --------------- 3. To declare a final dividend for the year ended 31 March 2021 of US$0.025 for each ordinary share 2,856,111,811 100.00 1,200 0.00 300 76.00% -------------- ------- ------------- -------- --------------- --------------- 4. To re-elect Sunil Bharti Mittal as a director 2,835,406,479 99.28 20,694,586 0.72 12,246 76.00% -------------- ------- ------------- -------- --------------- --------------- 5. To re-elect Raghunath Mandava as a director 2,853,822,746 99.92 2,278,144 0.08 12,421 76.00% -------------- ------- ------------- -------- --------------- --------------- 6. To re-elect Andrew Green CBE as a director 749,149,848 99.75 1,842,402 0.25 2,105,121,061 19.98% -------------- ------- ------------- -------- --------------- --------------- 7. To re-elect Awuneba Ajumogobia as a director 749,551,146 99.81 1,440,429 0.19 2,105,121,736 19.98% -------------- ------- ------------- -------- --------------- --------------- 8. To re-elect Douglas Baillie as a director 749,173,848 99.76 1,818,402 0.24 2,105,121,061 19.98% -------------- ------- ------------- -------- --------------- --------------- 9. To re-elect John Danilovich as a director 749,619,801 99.82 1,371,975 0.18 2,105,121,535 19.98% -------------- ------- ------------- -------- --------------- --------------- 10. To re-elect Annika Poutiainen as a director 749,600,771 99.81 1,390,980 0.19 2,105,121,560 19.98% -------------- ------- ------------- -------- --------------- --------------- 11. To re-elect Ravi Rajagopal as a director 749,155,543 99.76 1,836,707 0.24 2,105,121,061 19.98% -------------- ------- ------------- -------- --------------- --------------- 12. To elect Kelly Bayer Rosmarin as a director 2,854,398,585 99.94 1,702,180 0.06 12,546 76.00% -------------- ------- ------------- -------- --------------- --------------- 13. To re-elect Akhil Gupta as a director 2,853,804,741 99.92 2,296,324 0.08 12,246 76.00% -------------- ------- ------------- -------- --------------- --------------- 14. To re-elect Shravin Bharti Mittal as a director 2,853,803,541 99.92 2,297,349 0.08 12,421 76.00% -------------- ------- ------------- -------- --------------- --------------- 15. To elect Jaideep Paul as a director 2,853,629,568 99.91 2,471,498 0.09 12,245 76.00% -------------- ------- ------------- -------- --------------- --------------- 16. To reappoint Deloitte LLP as auditor of the Company 2,855,989,288 100.00 74,142 0.00 49,881 76.00% -------------- ------- ------------- -------- --------------- --------------- 17. To authorise the audit committee of the Board to determine the remuneration of the auditor 2,855,937,653 99.99 159,358 0.01 16,300 76.00% -------------- ------- ------------- -------- --------------- --------------- 18. To authorise the Company to make political donations and incur political expenditure 2,720,958,819 99.98 420,053 0.02 134,734,439 72.41% -------------- ------- ------------- -------- --------------- --------------- 19. To authorise the directors to allot ordinary shares 2,853,742,181 99.92 2,352,011 0.08 19,119 76.00% -------------- ------- ------------- -------- --------------- --------------- 20. To disapply statutory pre-emption rights* 2,855,563,585 99.98 533,952 0.02 15,774 76.00% -------------- ------- ------------- -------- --------------- --------------- 21. To authorise the directors to hold general meetings on not less than 14 clear days' notice* 2,847,194,942 99.69 8,909,395 0.31 8,974 76.00% -------------- ------- ------------- -------- --------------- ---------------
Notes:
1. Resolutions 6 to 11 concern the re-election of the independent non-executive directors of the Company. In accordance with the UK Listing Rules, the result of the votes of independent shareholders (that is, excluding controlling shareholders) is as set out above, save that the percentage of issued share capital instructed is 45.43%.
2. As at the date of the AGM, the number of issued ordinary shares of the Company was 3,758,151,504 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.
3. 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 nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
4. A copy of resolutions 18 and 21 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Investor area of Company's website at airtel.africa.
Enquiries
Airtel Africa plc
Simon O'Hara +44 20 7493 9315
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(END) Dow Jones Newswires
July 15, 2021 11:00 ET (15:00 GMT)
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