TMT Acquisition PLC AGM Statement (3627B)

TIDMTMTA

RNS Number : 3627B

TMT Acquisition PLC

30 September 2022

TMT Acquisition plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of TMT Acquisition plc was held at the offices of Dowgate Capital, 15 Fetter Lane, London EC4A 1BW on 30 September 2022 at 9:00 a.m.

All eight resolutions put to members were passed on a show of hands. Resolutions 1 to 7 were passed as ordinary resolutions and resolution 8 was passed as a special resolution.

The results of the poll, including the proxy votes lodged, was as follows:

 
  Resolution                        Votes for   %      Votes against   %   Votes withheld 
 Resolution 1 (Ordinary) 
  To receive and adopt the 
  Annual Report and Accounts 
  of the Company for the 
  financial year ended 31 
  March 2022, together with 
  the Directors' Report and 
  Auditor's Report thereon.         9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 2 (Ordinary) 
  To re-appoint Harry Hyman 
  as a Director of the Company.     9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 3 (Ordinary) 
  To re-appoint James Serjeant 
  as a Director of the Company.     9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 4 (Ordinary) 
  To re-appoint Jonathan 
  Satchell as a Director 
  of the Company.                   9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 5 (Ordinary) 
  To re-appoint Crowe UK 
  LLP as auditor of the Company.    9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 6 (Ordinary) 
  To authorise the Board 
  to determine the remuneration 
  of the auditor.                   9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 7 (Ordinary) 
  To authorise the directors 
  to allot relevant securities 
  pursuant to Section 551 
  of the Companies Act 2006.        9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 Resolution 8 (Special) 
  To authorise the limited 
  disapplication of pre-emption 
  rights pursuant to section 
  570 of the Companies Act 
  2006.                             9,056,924   100%   0               0   0 
                                   ----------  -----  --------------      --------------- 
 

Resolution 9, as set out in the Notice of Annual General Meeting, was withdrawn from the agenda with the consent of the members present.

As at 30 September 2022, there were 27,500,000 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

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September 30, 2022 06:03 ET (10:03 GMT)