AGM의 결과
28 2월 2024
AB 다이나믹스 PLC
("AB Dynamics", "회사" 또는 "그룹")
연차총회 결과
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.
| 위한 | No. of votes 'For' and discretionary | % | 반대 | % | 보류 |
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 | 이사 보수 보고서 승인 | 15,723,858 | 97.35% | 427,886 | 2.65% | 4,664 |
3 | To declare a final dividend of 4.42p per share | 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 |
노트
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.
문의 :
AB 다이나믹스 PLC | + 01225 860 200 |
James Routh 박사, CEO | |
Sarah Matthews-DeMers, 최고재무책임자 | |
Peel Hunt LLP(추천 고문 및 공동 Broker) | + 0207 418 8900 |
마이크 벨 | |
에드 올솝 | |
| |
Stifel Nicolaus Europe Limited(공동 Broker) | + 020 7710 7600 |
매튜 블라왓 해리 빌렌
| |
테 네오 | + 0207 353 4200 |
제임스 메이시 화이트 매트 로우 |
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