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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 0.0% 489.00 480.00 498.00 489.00 487.00 489.00 10,359 08:00:19
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Technology Hardware & Equipment 25.8 5.7 9.9 49.6 236

Quartix Holdings PLC Result of AGM

23/03/2021 2:56pm

UK Regulatory (RNS & others)


Quartix Technologies (LSE:QTX)
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RNS Number : 2299T

Quartix Holdings PLC

23 March 2021

Quartix Holdings plc

("Quartix" or the "Company")

Result of Annual General Meeting

Quartix Holdings plc, a leading supplier of subscription-based vehicle tracking systems, software and services, announces the result of the closed 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. For resolution 2, the Chairman proposed a correction to the record date to 6 April 2021, as explained in an RNS announcement on 3 March 2021. All the proposed resolutions, including the correction in respect of resolution 2, were passed.

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:            48,263,948 
 
 Resolution                                      For     Against   Discretionary   Withheld        Total 
                                                                                                   votes 
                                                                                                    cast 
 1. To receive and adopt the 
  audited annual accounts for 
  the year ended 31 December 
  2020.                                   33,550,788   5,394,517               0      4,074   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 2. To approve and declare a 
  final dividend for the year 
  ended 31 December 2020 of 2.40p 
  per ordinary share and supplementary 
  dividend of 15.30p per ordinary 
  share, a total final dividend 
  of 17.70p per share.                    38,944,410       1,469               0      3,500   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 3. To re-elect Andrew Walters 
  as a Director of the Company.           38,943,836       1,469               0      4,074   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 4. To re-elect Daniel Mendis 
  as a Director of the Company.           38,942,376       2,904               0      4,099   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 5. To re-elect Laura Seffino 
  as a Director of the Company.           38,943,811       1,469               0      4,099   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 6. To re-elect Paul Boughton 
  as a Director of the Company.           38,943,811       1,469               0      4,099   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 7. To re-elect Jim Warwick 
  as a Director of the Company.           38,943,811       1,469               0      4,099   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 8. To re-appoint Grant Thornton 
  UK LLP as the auditors of the 
  Company until the end of the 
  next Annual General Meeting.            38,875,518       1,843          67,919      4,099   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 9. To authorise the Directors 
  to determine the remuneration 
  of the auditors.                        38,943,088       1,689               0      4,602   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 10. To authorise the Directors 
  to allot shares                         38,943,661       1,619               0      4,099   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 11.** To authorise the Directors 
  to disapply pre-emptive rights.         38,943,661       1,644               0      4,074   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 12.** To authorise the Company 
  to purchase its own shares.             38,944,235       1,619               0      3,525   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 13.** To change the name of 
  the Company to "Quartix Technologies 
  plc"                                    38,944,410       1,469               0      3,500   38,949,379 
                                         -----------  ----------  --------------  ---------  ----------- 
 

** 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 / Kate Bannatyne (Corporate 
  Finance) 
  Alice Lane (Corporate Broking)            020 7220 0500 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSEDFLDEFSEID

(END) Dow Jones Newswires

March 23, 2021 10:56 ET (14:56 GMT)

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