Vordere PLC Result of General Meeting - Replacement (2083V)

TIDMVOR

RNS Number : 2083V

Vordere PLC

29 November 2019

The following amendments have been made to the 'Results of General Meeting' announcement released on Thursday 24 October 2019 at 14.00 under RNS No 0614R

The poll results represent approximately 88% of the total number of 596,533,567 Ordinary Shares in issue which carry voting rights of one vote per share.

All other details remain unchanged.

The full amended text is shown below.

24 OCTOBER 2019

VORDERE PLC

("Vordere" or the "Company")

Result of General Meeting

Vordere announces that at the General Meeting requisitioned pursuant to S303 of the Companies Act 2006, which was held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 88% of the total number of 596,533,567 Ordinary Shares in issue which carry voting rights of one vote per share.

The Company's Issued Share Capital is 606,960,347 shares. The Company does not hold any Ordinary Shares in Treasury, other than 10,426,780 Ordinary Shares which are held in Treasury pending completion of conditions in respect of one acquisition agreement, as set out in the Prospectus.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting which is available on the Company's website at www.vordere.com.

 
 Resolution                    For/                                                   Vote Withheld* 
                             Discretion      %       Against       %        Total 
 1. To remove Nicholas 
  Walton Hofgren from 
  the office of director 
  of the Company with 
  immediate effect          382,774,035   72.37   146,117,381   27.63   528,891,416     8,357,763 
                           ------------  ------  ------------  ------  ------------  --------------- 
 2. To remove Graeme 
  Scott Johnson from 
  the office of director 
  of the Company with 
  immediate effect          382,774,035   72.37   146,117,381   27.63   528,891,416     8,357,763 
                           ------------  ------  ------------  ------  ------------  --------------- 
 3. To remove Stuart 
  Randall Cheek from 
  the office of director 
  of the Company with 
  immediate effect          382,774,035   72.37   146,117,381   27.63   528,891,416     8,357,763 
                           ------------  ------  ------------  ------  ------------  --------------- 
 4. To appoint David 
  Thomas Shankly Irving 
  as a director of 
  the Company with 
  immediate effect.         382,774,035   72.37   146,117,381   27.63   528,891,416     8,357,763 
                           ------------  ------  ------------  ------  ------------  --------------- 
 5. To remove any 
  director appointed 
  after 9 September 
  2019 with immediate 
  effect.                   391,231,473   73.98   137,630,531   26.02   528,862,004     8,387,175 
                           ------------  ------  ------------  ------  ------------  --------------- 
 

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Pursuant to Listing Rule 9.6.11R, the Company hereby announces that Nicholas Hofgren, Graeme Johnson and Stuart Cheek have been removed as Directors of the Company with immediate effect.

In addition, the Company notes the appointment of David Irving to the Board. Further details in respect of compliance with LR9.6.13R will be announced in due course.

For further information, please visit www.vordere.com or contact the following:

 
 Vordere PLC 
 Claire Jackson, Vistra Company Secretaries 
  Limited                                      [phone] 
 Alper Deniz, Greenwoods GRM                   [phone] 
 

LEI number of Vordere PLC: 213800VALWEYWTLOX423

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 [e-mail] or visit www.rns.com.

END

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November 29, 2019 10:29 ET (15:29 GMT)