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