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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Holders Technology Plc | LSE:HDT | London | Ordinary Share | GB0004312350 | 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% | 50.50 | 1.00 | 100.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHDT
RNS Number : 9290J
Holders Technology PLC
29 April 2022
Holders Technology plc
("Holders Technology" or the "Company")
Result of AGM
Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.
Proxy votes were received as follows:
No. Ordinary Resolutions For Against Chairman's Abstain Discretion To receive and adopt the accounts of the Company together with the directors' and auditors' reports thereon for the year ended 30 November 1 2021 1,737,416 - - - ------------------------------- ---------- -------- ------------ -------- To declare a final dividend in respect of the year 2 ended 30 November 2021 1,737,416 - - - ------------------------------- ---------- -------- ------------ -------- To re-elect R Weinreich 3 as a director 1,737,416 - - - ------------------------------- ---------- -------- ------------ -------- To appoint Saffery Champness as auditors and to authorise the directors to fix 4 their remuneration 1,735,035 491 - 1,890 ------------------------------- ---------- -------- ------------ -------- Special Business - Resolutions ------------------------------- ---------- -------- ------------ -------- To authorise the directors 5 to allot shares 1,737,416 - - - ------------------------------- ---------- -------- ------------ -------- To disapply pre-emption 6 rights 1,732,264 5,152 - - ------------------------------- ---------- -------- ------------ -------- To authorise the Company 7 to make market purchases 1,732,264 5,152 - - ------------------------------- ---------- -------- ------------ -------- To adopt revised articles 8 of association 1,737,416 - - - ------------------------------- ---------- -------- ------------ --------
For further information, contact:
Holders Technology plc 01896 758781
Rudi Weinreich, Executive Chairman
Victoria Blaisdell, Group Managing Director
Paul Geraghty, Group Finance Director
Website: www.holderstechnology.com
SP Angel Corporate Finance LLP - Nomad & Broker 020 3470 0470
Matthew Johnson / Caroline Rowe, Corporate Finance
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END
RAGUKVORUNUSUAR
(END) Dow Jones Newswires
April 29, 2022 09:59 ET (13:59 GMT)
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