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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Quartix Technologies Plc | LSE:QTX | London | Ordinary Share | GB00BLZH2C83 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 155.00 | 150.00 | 160.00 | 155.00 | 155.00 | 155.00 | 11,779 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Cmp Processing,data Prep Svc | 27.52M | 5.04M | 0.1042 | 14.88 | 75.01M |
TIDMQTX
RNS Number : 0695U
Quartix Holdings PLC
26 March 2019
Quartix Holdings plc
("Quartix" or the "Company")
Result of Annual General Meeting
Quartix Holdings plc, a leading supplier of vehicle telematics services to the fleet and insurance sectors, announces that, at the Annual General Meeting of the Company held today at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ, all the proposed resolutions were passed on a show of hands.
The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:
Proxy voting table
Total issued shares at the date of meeting: 47,846,560 Resolution For Against Discretionary Withheld Total votes cast 1. To receive and adopt the audited annual accounts for the year ended 31 December 2018. 26,310,279 0 0 0 26,310,279 ----------- -------- -------------- --------- ----------- 2. To approve and declare a final dividend for the year ended 31 December 2018 of 3.8p per ordinary share and supplementary dividend of 6.2p per ordinary share, a total final dividend of 10.0p per share. 26,310,279 0 0 0 26,310,279 ----------- -------- -------------- --------- ----------- 3. To re-elect Andrew Walters as a Director of the Company. 26,309,010 0 0 1,269 26,310,279 ----------- -------- -------------- --------- ----------- 4. To re-elect Daniel Mendis as a Director of the Company. 26,309,010 0 0 1,269 26,310,279 ----------- -------- -------------- --------- ----------- 5. To re-elect Paul Boughton as a Director of the Company. 26,309,010 0 0 1,269 26,310,279 ----------- -------- -------------- --------- ----------- 6. To re-elect Jim Warwick as a Director of the Company. 26,309,010 0 0 1,269 26,310,279 ----------- -------- -------------- --------- ----------- 7. To re-appoint Grant Thornton UK LLP as the auditors of the Company until the end of the next Annual General Meeting. 26,309,010 0 0 1,269 26,310,279 ----------- -------- -------------- --------- ----------- 8. To authorise the Directors to determine the remuneration of the auditors. 26,309,513 0 0 766 26,310,279 ----------- -------- -------------- --------- ----------- 9. To authorise the Directors to allot shares 26,309,513 0 0 766 26,310,279 ----------- -------- -------------- --------- ----------- 10.** To authorise the Directors to disapply pre-emptive rights. 26,309,379 0 0 900 26,310,279 ----------- -------- -------------- --------- ----------- 11.** To authorise the Company to purchase its own shares. 26,310,279 0 0 0 26,310,279 ----------- -------- -------------- --------- -----------
** Special Resolution
The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.quartix.net/company/investors/.
For further information, please contact:
Quartix (www.quartix.net) Andy Walters, Chief Executive Officer Daniel Mandis, Chief Financial Officer 01686 806 663 finnCap (Nominated Adviser and Broker) Matt Goode /Scott Mathieson (Corporate Finance) Alice Lane (Corporate Broking) 020 7220 0500 Cantor Fitzgerald (Join Broker) Phil Davies & Richard Salmon (Corporate Finance) Caspar Shand-Kydd & Arthur Gordon (Sales) 020 7894 7000
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
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(END) Dow Jones Newswires
March 26, 2019 10:46 ET (14:46 GMT)
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