Holders Technology PLC Result of AGM (6301Y)

TIDMHDT

RNS Number : 6301Y

Holders Technology PLC

05 May 2023

5 May 2023

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      2022                           1,730,407         -         1,857         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To declare a final dividend 
        in respect of the year 
 2      ended 30 November 2022         1,730,407         -         1,857         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To re-elect V Blaisdell 
 3      as a director                  1,730,407         -         1,857         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To re-elect D Mahony 
 4      as a director                  1,729,916       416         1,857         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To re-elect M Shah as 
 5      a director                     1,730,407         -         1,857         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To appoint Saffery Champness 
        LLP as auditors and 
        to authorise the directors 
 6      to fix their remuneration      1,730,407         -         1,857         - 
      ------------------------------  ----------  --------  ------------  -------- 
            Special Business - 
                Resolutions 
      ------------------------------  ----------  --------  ------------  -------- 
       To authorise the directors 
 7      to allot shares                1,728,517         -         3,747         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To disapply pre-emption 
 8      rights                         1,728,517         -         3,747         - 
      ------------------------------  ----------  --------  ------------  -------- 
       To authorise the Company 
 9      to make market purchases       1,728,026       416         3,747         - 
      ------------------------------  ----------  --------  ------------  -------- 
 

For further information, contact:

 
 Holders Technology plc                                     01896 758781 
 Rudi Weinreich, Executive Chairman 
 Victoria Blaisdell, Group Managing 
  Director 
 Mehul Shah, Group Finance Director 
 Website www.holderstechnology.com 
 SP Angel Corporate Finance LLP - Nomad & Broker 020 3470 
  0470 
 Matthew Johnson/Harry Davies-Ball, Corporate Finance 
 Abigail Wayne, Corporate Broking 
 
 

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END

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May 05, 2023 10:09 ET (14:09 GMT)