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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aptitude Software Group Plc | LSE:APTD | London | Ordinary Share | GB00BJV2F804 | ORD 7 1/3P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
4.00 | 1.31% | 310.00 | 304.00 | 310.00 | 303.00 | 303.00 | 303.00 | 5,380 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Cmp Processing,data Prep Svc | 74.39M | 2.6M | 0.0453 | 66.89 | 173.73M |
TIDMAPTD
RNS Number : 7409W
Aptitude Software Group PLC
27 April 2021
27 April 2021
APTITUDE SOFTWARE GROUP plc ('Company')
Result of AGM
The Board of Directors of Aptitude Software Group plc (the "Company") announces that, at the Company's 2021 Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
As at 23 April 2021, being the proxy voting deadline, there were 56,437,016 ordinary shares with voting rights in issue. The proxies received by the Company from shareholders prior to the meeting are shown below.
The Board notes the votes against resolution 6 and is already engaging with the Group's shareholders to understand the reasons for these votes.
RESOLUTION FOR AGAINST WITHHELD VOTES % OF VOTES VOTES % OF VOTES VOTES CAST* CAST* ----------- ----------- ----------- ----------- --------- Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2020 together with the reports of the Directors and 1 auditors. 40,645,441 100.00% 0 0.00% 0 ----------------------------- ----------- ----------- ----------- ----------- --------- Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2 2020. 37,892,558 94.10% 2,377,505 5.90% 375,378 ----------------------------- ----------- ----------- ----------- ----------- --------- Declare a final dividend of 3.6 pence per ordinary 3 share. 40,645,241 100.00% 0 0.00% 200 ----------------------------- ----------- ----------- ----------- ----------- --------- Re-elect Ivan Martin a Director of the 4 Company 39,895,317 98.15% 750,124 1.85% 0 ----------------------------- ----------- ----------- ----------- ----------- --------- Re-elect Barbara Moorhouse a Director of the 5 Company 40,642,363 99.99% 3,078 0.01% 0 ----------------------------- ----------- ----------- ----------- ----------- --------- Re-elect Peter Whiting a Director of the 6 Company 28,859,272 71.00% 11,786,169 29.00% 0 ----------------------------- ----------- ----------- ----------- ----------- --------- Re-elect Philip Wood a Director of the 7 Company 40,612,656 99.92% 32,785 0.08% 0 ----------------------------- ----------- ----------- ----------- ----------- --------- Re-elect Jeremy Suddards as a Director of the 8 Company 40,644,722 99.99% 719 0.01% 0 ----------------------------- ----------- ----------- ----------- ----------- --------- Re-appoint Grant Thornton LLP as auditors of 9 the Company. 40,625,090 100.00% 0 0.00% 20,351 ----------------------------- ----------- ----------- ----------- ----------- --------- Authorise the Audit Committee to agree 10 the auditors' remuneration. 40,644,928 100.00% 0 0.00% 513 ----------------------------- ----------- ----------- ----------- ----------- --------- Authorise the Directors to allot securities pursuant to section 551 of the Companies 11 Act 2006 (the "Act"). 40,527,454 99.71% 117,648 0.29% 339 ----------------------------- ----------- ----------- ----------- ----------- --------- Special Resolution: Disapply pre-emption rights under section 561 of the Act within 12 the stated limits. 40,590,463 99.87% 54,639 0.13% 339 ----------------------------- ----------- ----------- ----------- ----------- --------- Special Resolution: Disapply pre-emption rights under section 561 of the Act in additional limited 13 circumstances. 40,446,925 99.51% 197,977 0.49% 539 ----------------------------- ----------- ----------- ----------- ----------- --------- Special Resolution: Authorise the Company to make purchases of its own shares pursuant to section 14 701 of the Act. 40,644,558 99.99% 544 0.01% 339 ----------------------------- ----------- ----------- ----------- ----------- --------- Special Resolution: Authorise the holding of a general meeting (other than an AGM) on not less than 14 15 clear days' notice. 40,545,774 99.76% 99,328 0.24% 339 ----------------------------- ----------- ----------- ----------- ----------- ---------
*Excludes votes withheld
Contact:
Georgina Sharley, Company Secretary 07912 894439
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(END) Dow Jones Newswires
April 27, 2021 06:28 ET (10:28 GMT)
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