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AVST Avast Plc

716.60
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Avast Plc LSE:AVST London Ordinary Share GB00BDD85M81 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 716.60 716.20 716.80 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Avast PLC Result of AGM (1814Q)

24/06/2022 3:49pm

UK Regulatory


Avast (LSE:AVST)
Historical Stock Chart


From Mar 2022 to Mar 2024

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TIDMAVST

RNS Number : 1814Q

Avast PLC

24 June 2022

Avast plc

(the "Company")

Avast plc - Results of AGM

Following the annual general meeting of the Company held today (the "AGM"), the Company announces the results of the poll vote for each resolution (as set out in full in the notice of AGM (the "Notice of AGM")). Resolutions 1 - 16 (inclusive) were proposed as ordinary resolutions, whereas resolutions 17 - 20 (inclusive) were proposed as special resolutions:

 
 NO.         RESOLUTION          VOTES FOR      %      VOTES AGAINST     %     VOTES TOTAL      % of        VOTES 
                                                                                              ISC VOTED    WITHHELD 
       To receive 
        the annual 
        accounts 
        for the financial 
        year ended 
        31 December 
        2021, the 
        report of 
        the directors, 
        together 
        with the 
        reports of 
        the auditors 
 1.     thereon                 552,400,398   99.87       708,935      0.13    553,109,333     53.11%      442,544 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To approve 
        the directors' 
        remuneration 
        report for 
        the financial 
        year ended 
        31 December 
 2.     2021                    448,566,835   81.04     104,962,735    18.96   553,529,570     53.15%      22,307 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To approve 
        the directors' 
        remuneration 
 3.     policy                  540,526,379   97.79     12,229,392     2.21    552,755,771     53.08%      796,106 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        John Schwarz 
 4.     as a director           515,425,425   93.12     38,103,642     6.88    553,529,067     53.15%      22,810 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Ondrej Vlcek 
 5.     as a director           549,383,058   99.25      4,146,009     0.75    553,529,067     53.15%      22,810 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Warren Finegold 
 6.     as a director           518,708,316   93.71     34,820,751     6.29    553,529,067     53.15%      22,810 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Belinda Richards 
 7.     as a director           522,769,603   94.44     30,759,464     5.56    553,529,067     53.15%      22,810 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Tamara Minick-Scokalo 
 8.     as a director           524,433,716   94.74     29,095,351     5.26    553,529,067     53.15%      22,810 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Maggie Chan 
        Jones as 
 9.     a director              523,732,930   94.62     29,796,078     5.38    553,529,008     53.15%      22,869 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Pavel Baudiš 
 10.    as a director           545,888,576   98.62      7,640,432     1.38    553,529,008     53.15%      22,869 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Eduard Kučera 
 11.    as a director           545,888,576   98.62      7,640,432     1.38    553,529,008     53.15%      22,869 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To elect 
        Stuart Simpson 
 12.    as a director           548,478,550   99.09      5,050,914     0.91    553,529,464     53.15%      22,413 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To re-appoint 
        Ernst & Young 
 13.    LLP as auditor          553,527,255   100.00       1,205       0.00    553,528,460     53.15%      23,417 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To authorise 
        the directors 
        to set the 
        auditor's 
 14.    remuneration            553,527,113   100.00       1,347       0.00    553,528,460     53.15%      23,417 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To authorise 
        the Company 
        to make "political 
        donations" 
        and incur 
        "political 
 15.    expenditure"            553,510,987   100.00      17,929       0.00    553,528,916     53.15%      22,961 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To authorise 
        the directors 
        to allot 
 16.    shares                  545,909,407   98.62      7,637,776     1.38    553,547,183     53.15%       4,694 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       Authority 
        to disapply 
        pre-emption 
        rights without 
        restriction 
 17.    as to use               553,208,599   99.99       37,525       0.01    553,246,124     53.12%      305,753 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       Authority 
        to disapply 
        pre-emption 
        rights in 
        connection 
        with an acquisition 
        or capital 
 18.    investment              543,684,799   98.22      9,863,325     1.78    553,548,124     53.15%       3,753 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To authorise 
        the Company 
        to purchase 
 19.    its own shares          553,513,348   100.00       9,157       0.00    553,522,505     53.15%      29,372 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
       To authorise 
        the Company 
        to call a 
        general meeting 
        (other than 
        an annual 
        general meeting) 
        on not less 
        than 14 clear 
 20.    days' notice            544,074,392   98.29      9,455,122     1.71    553,529,514     53.15%      22,363 
      -----------------------  ------------  -------  --------------  ------  ------------  -----------  ---------- 
 

As set out in the Notice of AGM, the Company also announces, in respect of resolutions 4, 6, 7, 8, and 9, the result of the vote of the independent shareholders as follows:

 
 NO.          RESOLUTION            VOTES FOR      %     VOTES AGAINST     %     VOTES TOTAL      % of        VOTES 
                                                                                                ISC VOTED    WITHHELD 
                  To re-elect 
                   John Schwarz 
 4.                as a director   158,449,348   80.61    38,103,642     19.39   196,552,990     28.72%      22,810 
      --------------------------  ------------  ------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Warren Finegold 
 6.     as a director              161,732,239   82.28    34,820,751     17.72   196,552,990     28.72%      22,810 
      --------------------------  ------------  ------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Belinda Richards 
 7.     as a director              165,793,526   84.35    30,759,464     15.65   196,552,990     28.72%      22,810 
      --------------------------  ------------  ------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Tamara Minick-Scokalo 
 8.     as a director              167,457,639   85.20    29,095,351     14.80   196,552,990     28.72%      22,810 
      --------------------------  ------------  ------  --------------  ------  ------------  -----------  ---------- 
       To re-elect 
        Maggie Chan 
        Jones as 
 9.     a director                 166,756,853   84.84    29,796,078     15.16   196,552,931     28.72%      22,869 
      --------------------------  ------------  ------  --------------  ------  ------------  -----------  ---------- 
 

Votes "for" include proxy appointments which gave discretion to the Chairman of the AGM. A "vote withheld" is not a vote under English law and is therefore not included in the calculation of votes "for" and "against" a resolution.

As at 6.30 p.m. on 22 June 2022, being the time at which a person had to be registered in the Company's register of members in order to attend and vote at the AGM, the number of ordinary shares of the Company in issue was 1,041,407,370 . In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business at the AGM will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A copy of the voting results shown above will also be made available on the Company's website at https://investors.avast.com/ .

Enquiries:

Trudy Cooke, Company Secretary

secretariat@avast.com

Anca Timpescu, Investor Relations Manager

ir@avast.com

Stephanie Kane, VP PR and Corporate Communications

mediarelations@avast.com

Lulu Bridges / Heather Armstrong / Tim Pearson

Tavistock

Tel: 020 7920 3150

About Avast

Avast (LSE:AVST), a FTSE 100 company, is a global leader in digital security and privacy products. With over 435 million users online, Avast offers products under the Avast and AVG brands that protect people from threats on the internet and the evolving IoT threat landscape. The company's threat detection network is among the most advanced in the world, using machine learning and artificial intelligence technologies to detect and stop threats in real time. Avast digital security products for Mobile, PC or Mac are top-ranked and certified by VB100, AV-Comparatives, AV-Test, SE Labs and others. Avast is a member of Coalition Against Stalkerware, No More

Ransom and Internet Watch Foundation. Visit:   www.avast.com . 

LEI Number: 213800IR8G8LCZH4BO27

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END

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(END) Dow Jones Newswires

June 24, 2022 10:49 ET (14:49 GMT)

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