Resultado de AGM
28 de febrero de 2024
AB Dinámica plc
("AB Dynamics", la "Compañía" o el "Grupo")
Resultado de la Junta General Anual
AB Dynamics plc ("AB Dynamics", the "Company" or the "Group"), the designer, manufacturer and supplier of advanced testing, simulation and measurement products to the global transport market, is pleased to announce that at the Annual General Meeting, held earlier today, all resolutions were duly passed.
A breakdown of the proxy votes lodged prior to, and votes received at the meeting for each resolution is set out below.
| PARA | Nº de votos a favor y discrecionales | % | Contra | % | Retenido |
1 | To receive the Directors' report, the Auditor's report and the accounts for the year ended 31 August 2023 | 16,143,622 | 100.00% | 202 | 0.00% | 12,584 |
2 | Aprobar el informe de remuneraciones de los Consejeros | 15,723,858 | 97.35% | 427,886 | 2.65% | 4,664 |
3 | Declarar un dividendo final de 4.42 peniques por acción. | 16,120,094 | 100.00% | 202 | 0.00% | 36,112 |
4 | To re-appoint Richard Elsy as a Director of the Company | 15,876,918 | 98.29% | 275,599 | 1.71% | 3,891 |
5 | To re-appoint Louise Evans as a Director of the Company | 16,013,562 | 99.14% | 139,004 | 0.86% | 3,842 |
6 | To re-appoint Richard Hickinbotham as a Director of the Company | 15,877,290 | 98.30% | 275,276 | 1.70% | 3,842 |
7 | To re-appoint Sarah Matthews-DeMers as a Director of the Company | 16,145,876 | 99.96% | 6,655 | 0.04% | 3,877 |
8 | To re-appoint Dr James Routh as a Director of the Company | 16,147,046 | 99.97% | 5,520 | 0.03% | 3,842 |
9 | To re-appoint Grant Thornton UK LLP as auditor of the Company and authorise the Directors to determine the auditor's remuneration | 16,132,079 | 99.89% | 17,758 | 0.11% | 6,571 |
10 | To authorise the Directors of the Company to allot securities up to an aggregate nominal amount of £76,447 | 16,124,732 | 99.83% | 28,264 | 0.17% | 3,412 |
11 | To give the Directors of the Company limited power to allot securities for cash up to an aggregate nominal amount of £11,467 without making a pre-emptive offer to shareholders | 16,136,918 | 99.90% | 16,270 | 0.10% | 3,220 |
Notas
1. The percentages voted 'For' and 'Against' are expressed as a proportion of the total votes cast. Votes withheld have not been included in the calculation of whether a resolution is carried since for legal purposes a vote withheld is not a vote cast.
2. At the date of the AGM the issued share capital of the Company was 22,934,365 ordinary shares.
Consultas:
AB Dinámica plc | 01225 860 200 |
Dr. James Routh, director ejecutivo | |
Sarah Matthews-DeMers, directora financiera | |
Peel Hunt LLP (Asesor designado y asesor conjunto Broker) | 0207 418 8900 |
Mike Bell | |
Ed Allsopp | |
| |
Stifel Nicolaus Europe Limited (conjunto Broker) | 020 7710 7600 |
Mateo Blawat Harry Billen
| |
téneo | 0207 353 4200 |
james macey blanco mate bajo |
La persona responsable de organizar la divulgación de esta información es Felicity Jackson, asesora jurídica del grupo.
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