Genuit Group PLC Result of AGM (9076Z)

TIDMGEN

RNS Number : 9076Z

Genuit Group PLC

18 May 2023

GENUIT GROUP PLC

(the "Company")

Results of Annual General Meeting

18 May 2023

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the meeting is set out below .

 
 Resolution                          In favour      %      Against       %       Withheld 
                                                                                / Abstained 
 1. To receive the audited 
  accounts of the Company 
  for the year ended 31 
  December 2022 and the 
  Directors' Report and 
  the Auditor's Report              212,790,425   99.85    318,386     0.15     1,412,169 
                                   ------------  ------  -----------  ------  ------------- 
 2. To approve the Directors' 
  Remuneration Report 
  for the year ended 31 
  December 2022                     204,887,663   95.51   9,631,778    4.49       1,539 
                                   ------------  ------  -----------  ------  ------------- 
 3. To declare a final 
  dividend of 8.2 pence 
  per ordinary share of 
  GBP0.001 each in the 
  Company for the year 
  ended 31 December 2022            214,520,601    100        0          0         379 
                                   ------------  ------  -----------  ------  ------------- 
 4. To elect Mr Shatish 
  Dasani as a Director 
  of the Company                    206,612,876   96.32   7,904,725    3.68       3,379 
                                   ------------  ------  -----------  ------  ------------- 
 5. To re-elect Mr Joe 
  Vorih as a Director 
  of the Company                    208,111,772   98.47   3,223,029    1.53     3,186,179 
                                   ------------  ------  -----------  ------  ------------- 
 6. To re-elect Mr Paul 
  James as a Director 
  of the Company                    208,042,394   98.44   3,292,407    1.56     3,186,179 
                                   ------------  ------  -----------  ------  ------------- 
 7. To re-elect Mr Kevin 
  Boyd as a Director of 
  the Company                       152,267,798   80.65   36,526,615   19.35    25,726,567 
                                   ------------  ------  -----------  ------  ------------- 
 8. To re-elect Mr Mark 
  Hammond as a Director 
  of the Company                    208,149,467   97.03   6,365,482    2.97       6,031 
                                   ------------  ------  -----------  ------  ------------- 
 9. To re-elect Ms Louise 
  Brooke-Smith as a Director 
  of the Company                    206,967,864   96.48   7,547,244    3.52       5,872 
                                   ------------  ------  -----------  ------  ------------- 
 10. To re-elect Ms 
  Lisa Scenna as a Director 
  of the Company                    207,444,161   96.7    7,073,599     3.3       3,220 
                                   ------------  ------  -----------  ------  ------------- 
 11. To reappoint Ernst 
  & Young LLP as auditor 
  of the Company                    204,622,971   98.71   2,677,177    1.29     7,220,832 
                                   ------------  ------  -----------  ------  ------------- 
 12. To authorise the 
  Audit Committee to determine 
  auditor's remuneration            206,352,134   99.54    949,855     0.46     7,218,991 
                                   ------------  ------  -----------  ------  ------------- 
 13. To authorise the 
  Directors to allot shares         209,920,664   97.86   4,599,629    2.14        687 
                                   ------------  ------  -----------  ------  ------------- 
 14. To authorise the 
  Directors to allot shares 
  for cash and to disapply 
  pre-emption rights                204,896,736   95.51   9,621,865    4.49       2,379 
                                   ------------  ------  -----------  ------  ------------- 
 15. To authorise the 
  Directors to allot shares 
  for cash and to disapply 
  pre-emption rights in 
  connection with an acquisition 
  or other capital investment       203,982,667   95.09   10,537,934   4.91        379 
                                   ------------  ------  -----------  ------  ------------- 
 16 . To authorise the 
  Company to make market 
  purchases of its own 
  shares                            209,977,845   97.9    4,504,380     2.1       38,755 
                                   ------------  ------  -----------  ------  ------------- 
 17. To authorise the 
  Company to call a general 
  meeting (other than 
  an annual general meeting) 
  on not less than 14 
  clear days' notice                210,749,843   98.24   3,770,758    1.76        379 
                                   ------------  ------  -----------  ------  ------------- 
 

Notes

The total number of shares on the register at close of business on 16 May 2023, being those eligible to be voted on at the AGM, was 249,169,872. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

These results can also be viewed on the Genuit Group plc website at https://www.genuitgroup.com .

For further enquiries, please contact:

Emma Versluys

   Group Legal Counsel and Company Secretary                                [phone] 

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May 18, 2023 06:40 ET (10:40 GMT)