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GROW Molten Ventures Plc

236.60
4.20 (1.81%)
Last Updated: 14:58:48
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Molten Ventures Plc LSE:GROW London Ordinary Share GB00BY7QYJ50 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  4.20 1.81% 236.60 236.60 238.20 240.00 228.00 240.00 660,304 14:58:48
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services -215.7M -243.4M -1.5909 -1.49 361.69M

Draper Esprit PLC Result of AGM (1951U)

27/07/2020 12:34pm

UK Regulatory


Molten Ventures (LSE:GROW)
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TIDMGROW

RNS Number : 1951U

Draper Esprit PLC

27 July 2020

27 July 2020

Draper Esprit plc

("Draper Esprit" or the "Company")

Results of 2020 Annual General Meeting ("AGM")

Draper Esprit (LSE: GROW, Euronext Growth: GRW), a leading venture capital firm investing in and developing high growth digital technology businesses, is pleased to announce that all resolutions proposed at its AGM held on 27 July 2020 were duly passed by shareholders on a poll. The poll results on each resolution proposed are set out below:-

 
 Resolution                                For(1)       % of      Against     % of     Withheld(2) 
                                                         votes                 votes 
                                                         cast                  cast 
 1. To receive and adopt 
  the Annual Report and 
  Accounts of the Company 
  for the financial year 
  ended 31 March 2020 together 
  with the Directors' Report 
  and Auditors' Report thereon.            72,522,396   100.00%         790    0.00%             0 
                                          -----------  --------  ----------  -------  ------------ 
 2. To approve the Remuneration 
  and Nomination Committee 
  Report for the financial 
  year ended 31 March 2020.                71,429,243    98.50%   1,087,199    1.50%         6,744 
                                          -----------  --------  ----------  -------  ------------ 
 3. That Martin Davis be 
  elected as a Director                    72,523,186   100.00%           0    0.00%             0 
                                          -----------  --------  ----------  -------  ------------ 
 4. That Stuart Chapman 
  be re-elected as a Director              72,523,186   100.00%           0    0.00%             0 
                                          -----------  --------  ----------  -------  ------------ 
 5. That Karen Slatford 
  be re-elected as a Director              67,325,295    94.64%   3,811,544    5.36%     1,386,347 
                                          -----------  --------  ----------  -------  ------------ 
 6. That Grahame Cook be 
  re-elected as a Director                 72,475,185    99.93%      48,001    0.07%             0 
                                          -----------  --------  ----------  -------  ------------ 
 7. That Richard Pelly 
  be re-elected as a Director              72,517,376    99.99%       5,810    0.01%             0 
                                          -----------  --------  ----------  -------  ------------ 
 8. That Ben Wilkinson 
  be re-elected as a Director              72,480,995    99.94%      42,191    0.06%             0 
                                          -----------  --------  ----------  -------  ------------ 
 9. To reappoint PricewaterhouseCoopers 
  LLP as auditors of the 
  Company and to authorise 
  the Audit Committee to 
  determine the amount of 
  the auditors' remuneration               70,448,415   100.00%       2,191    0.00%     2,072,580 
                                          -----------  --------  ----------  -------  ------------ 
 10. To authorise the Directors 
  to allot shares                          72,520,380   100.00%       2,806    0.00%             0 
                                          -----------  --------  ----------  -------  ------------ 
 11. Authority to disapply 
  statutory pre-emption 
  rights                                   69,712,600    96.13%   2,808,296    3.87%         2,290 
                                          -----------  --------  ----------  -------  ------------ 
 12. Additional authority 
  to disapply statutory 
  pre-emption rights                       67,641,520    93.27%   4,879,376    6.73%         2,290 
                                          -----------  --------  ----------  -------  ------------ 
 13. To authorise the Company 
  to purchase its own ordinary 
  shares                                   70,450,975    97.14%   2,072,211    2.86%             0 
                                          -----------  --------  ----------  -------  ------------ 
 

1. Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.

2. 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.

Enquiries

 
                                      +44 (0)20 7931 
 Draper Esprit plc                     8800 
 Martin Davis (Chief Executive 
  Officer) 
  Ben Wilkinson (Chief Financial 
  Officer) 
 Numis Securities                     +44 (0)20 7260 
  Nominated Adviser & Joint Broker     1000 
 Simon Willis 
  Richard Thomas 
  Jamie Loughborough 
 Goodbody Stockbrokers 
  Euronext Growth Adviser & Joint     +44 (0)20 3841 
  Broker                               6202 
 Don Harrington 
  Charlotte Craigie 
  Dearbhla Gallagher 
 Powerscourt                          +44 (0)20 7250 
  Public relations                     1446 
 James White 
  Elly Williamson 
  Jessica Hodgson 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGRRMBTMTJTBTM

(END) Dow Jones Newswires

July 27, 2020 07:34 ET (11:34 GMT)

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