Seraphine Group PLC Result of AGM (1880A)

TIDMBUMP

RNS Number : 1880A

Seraphine Group PLC

21 September 2022

21 September 2022

Seraphine Group Plc

("Seraphine" or the "Company")

LEI: 254900CQ8TMKUDD0L296

Result of Annual General Meeting

Seraphine Group Plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the poll and proxy votes received are set out below.

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 18 (inclusive) were proposed as special resolutions.

 
      Resolution               Votes For*     %     Votes Against    %     Total votes    Total votes    Vote Withheld 
                                                                           validly cast   cast as % of        ** 
                                                                                          issued share 
                                                                                            capital 
      Receive Annual Report 
      and Accounts for year 
 1    ended 3 April 2022       44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Approve Directors' 
 2    Remuneration Report      44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Approve Directors' 
 3    Remuneration Policy      44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect Sharon Flood 
 4    as a director            44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect William 
 5    Ronald as a director     44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect Sarah 
      Highfield as a 
 6    director                 44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect David 
 7    Williams as a director   44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect Lee Williams 
 8    as a director            44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect Chelsey 
 9    Oliver as a director     44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
      Re-elect Bertie 
 10   Aykroyd as a director    44,538,620    100%               0     0%     44,538,620          87.5%               0 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 11   Re-appointment of        44,538,620    100%               0     0%     44,538,620          87.5%               0 
      PricewaterhouseCoopers 
      LLP as Auditors 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 12   To authorise the Audit   44,538,620    100%               0     0%     44,538,620          87.5%               0 
      Committee of the board 
      of directors to 
      determine the Auditors 
      remuneration 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 13   To authorise the         44,538,620    100%               0     0%     44,538,620          87.5%               0 
      Directors to allot 
      shares under section 
      551 Companies Act 2006 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 14   To disapply statutory    44,538,620    100%               0     0%     44,538,620          87.5%               0 
      pre-emption rights 
      under section 570 
      Companies Act 2006 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 15   To disapply statutory    44,538,620    100%               0     0%     44,538,620          87.5%               0 
      pre-emption rights 
      under section 570 
      Companies Act 2006 
      (acquisition 
      or specified capital 
      investment) 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 16   To permit general        44,538,620    100%               0     0%     44,538,620          87.5%               0 
      meetings to be called 
      on 14 days' notice 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 17   To authorise the         40,738,620   91.5%       3,800,000   8.5%     44,538,620          87.5%               0 
      Company to make market 
      purchase of its own 
      ordinary shares under 
      section 
      701 Companies Act 2006 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 18   To authorise the         44,538,620    100%               0     0%     44,538,620          87.5%               0 
      Company to reduce the 
      share premium account 
      by GBP40,000,000 
     -----------------------  -----------  ------  --------------  -----  -------------  -------------  -------------- 
 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every Ordinary Share held. As at 20 September 2022, the share capital of the Company consisted of 50,902,011 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

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

For further information, please contact:

 
 Seraphine Group plc       via Buchanan 
  David N Williams, CEO 
  Lee Williams, CFO 
 Buchanan Communications   [phone] 
  Helen Tarbet              [phone] 
  Simon Compton             [phone] 
  Kim Looringh van Beeck    [phone] 
                            [e-mail] 
 
   JTC (UK) Limited (Company Secretary)                                  [phone] 

Susan Fadil [e-mail]

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September 21, 2022 09:08 ET (13:08 GMT)