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Share Name Share Symbol Market Type Share ISIN Share Description
Draper Esprit 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
  0.00 0.0% 1,136.00 1,134.00 1,136.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 288.8 267.4 208.0 5.5 1,738

Draper Esprit PLC Results of 2021 Annual General Meeting

14/07/2021 1:31pm

UK Regulatory (RNS & others)


Draper Esprit (LSE:GROW)
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RNS Number : 2554F

Draper Esprit PLC

14 July 2021

14 July 2021

Draper Esprit plc

("Draper Esprit" or the "Company")

Results of 2021 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 14 July 2021 were duly passed by shareholders on a poll. The poll results on each resolution proposed are set out below:-

 
  Resolution                                  For(1)      % of votes     Against   % of votes  Withheld(2) 
                                                           cast                     cast 
  1. To receive the 
   Directors' report 
   and the accounts for 
   the Company for the 
   financial year ended 
   31 March 2021.                           119,528,600      100.00%           6        0.00%       84,620 
                                            -----------  -----------  ----------  -----------  ----------- 
  2. To approve the 
   Remuneration and Nomination 
   Committee Report for 
   the financial year 
   ended 31 March 2021, 
   which sets out the 
   remuneration paid 
   to Directors during 
   the year.                                116,604,005       97.48%   3,009,221        2.52%            0 
                                            -----------  -----------  ----------  -----------  ----------- 
  3. To re-elect Karen 
   Slatford as a Director.                  101,182,924       85.96%  16,519,620       14.04%    1,910,682 
                                            -----------  -----------  ----------  -----------  ----------- 
  4. To re-elect Martin 
   Davis as a Director.                     119,396,592       99.82%     216,096        0.18%          538 
                                            -----------  -----------  ----------  -----------  ----------- 
  5. To re-elect Stuart 
   Chapman as a Director.                   119,386,787       99.81%     225,901        0.19%          538 
                                            -----------  -----------  ----------  -----------  ----------- 
  6. To re-elect Ben 
   Wilkinson as a Director.                 119,310,781       99.75%     301,907        0.25%          538 
                                            -----------  -----------  ----------  -----------  ----------- 
  7. To re-elect Grahame 
   Cook as a Director.                      118,960,422       99.45%     652,266        0.55%          538 
                                            -----------  -----------  ----------  -----------  ----------- 
  8. To re-elect Richard 
   Pelly as a Director.                     119,096,219       99.57%     516,469        0.43%          538 
                                            -----------  -----------  ----------  -----------  ----------- 
  9. To re-appoint PricewaterhouseCoopers 
   LLP as auditors of 
   the Company to hold 
   office from the conclusion 
   of the AGM until the 
   conclusion of the 
   next annual general 
   meeting of the Company 
   at which the Company's 
   accounts are laid.                       116,608,571       97.49%   3,002,854        2.51%        1,801 
                                            -----------  -----------  ----------  -----------  ----------- 
  10. To authorise the 
   Audit, Risk and Valuations 
   Committee of the Company 
   to determine the remuneration 
   of the auditors.                         119,587,765       99.98%      23,660        0.02%        1,801 
                                            -----------  -----------  ----------  -----------  ----------- 
  11. To authorise the 
   Directors to allot 
   shares.                                  111,321,065       93.07%   8,292,161        6.93%            0 
                                            -----------  -----------  ----------  -----------  ----------- 
  12. Authority to disapply 
   statutory pre-emption 
   rights.                                  119,606,186       99.99%       7,040        0.01%            0 
                                            -----------  -----------  ----------  -----------  ----------- 
  13. Additional authority 
   to disapply statutory 
   pre-emption rights.                      116,604,286       97.48%   3,008,940        2.52%            0 
                                            -----------  -----------  ----------  -----------  ----------- 
  14. To authorise the 
   Company to purchase 
   its own ordinary 
   shares.                                  116,588,278       97.49%   3,003,012        2.51%       21,936 
                                            -----------  -----------  ----------  -----------  ----------- 
  15. To authorise the 
   Directors to call 
   a general meeting 
   other than an annual 
   general meeting on 
   not less than 14 clear 
   days' notice.                            110,977,107       92.78%   8,635,329        7.22%          790 
                                            -----------  -----------  ----------  -----------  ----------- 
 

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 
Draper Esprit plc 
 Martin Davis (Chief Executive Officer) 
 Ben Wilkinson (Chief Financial 
 Officer)                                 +44 (0)20 7931 8800 
Numis Securities 
 Nominated Adviser & Joint Corporate 
 Broker 
 Richard Thomas 
 Jamie Loughborough 
 Simon Willis                             +44 (0)20 7260 1000 
Goodbody Stockbrokers UC 
 Euronext Growth Advisor & Joint 
 Corporate Broker 
 Don Harrington 
 Charlotte Craigie 
 Linda Clarke                             +44 (0)20 3841 6202 
Powerscourt 
 Public relations 
 Elly Williamson                          +44 (0)7970 246 725 / 
 Jane Glover                               +44 (0)7713 246 126 
 

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July 14, 2021 08:31 ET (12:31 GMT)

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