Huddled Group PLC Result of AGM
June 25 2024 - 10:16AM
RNS Regulatory News
RNS Number : 8317T
Huddled Group PLC
25 June 2024
Huddled Group plc
Result of
AGM
Huddled Group plc (AIM:HUD), the
circular economy e-commerce business, is pleased to confirm that at
its Annual General Meeting held earlier today all resolutions were
duly passed.
The total number of proxy votes
received on each resolution were as follows:
|
|
Voting
For
|
Voting
Against
|
|
|
Number of
votesi
|
%
|
Number of votes
|
%
|
Total Votes
|
Votes
withheldii
|
|
Resolution 1
|
Report and Accounts
|
138,879,930
|
98
|
3,351,476
|
2
|
142,231,406
|
35,570
|
|
Resolution 2
|
Reappointment of Auditors
|
142,176,800
|
99
|
50,500
|
1
|
142,227,300
|
39,676
|
|
Resolution 3
|
Remuneration of the
Auditors
|
142,173,461
|
100
|
53,839
|
0
|
142,227,300
|
39,676
|
|
Resolution 4
|
Directors' Authority to Allot
Shares
|
141,965,787
|
100
|
261,513
|
0
|
142,227,300
|
39,676
|
|
Resolution 5
iii
|
Directors' Power to Dis-apply
Pre-emption Rights
|
127,288,264
|
90
|
14,921,890
|
10
|
142,210,154
|
56,822
|
|
Resolution 6
|
General Authority to undertake on
market buy backs of ordinary shares in the
Company
|
142,176,800
|
100
|
50,500
|
0
|
142,227,300
|
39,676
|
ⁱ Where
shareholders appointed the Chairman as their proxy with discretion
as to voting, their votes were cast in favour of the
resolution
ⁱⁱ A vote
withheld is not a vote in law and is not counted towards the votes
cast "For" or "Against" a resolution
ⁱⁱⁱ Special
Resolution (75% majority required)
Enquiries:
For further information please
visit www.huddled.com/investors, or contact:
|
Huddled Group plc
Martin Higginson
David Marks
Daniel Wortley
|
investors@huddled.com
|
|
Zeus
(Nominated Adviser and Sole Broker)
Nick Cowles, James Hornigold, Alex
Campbell-Harris
Dominic King
|
Tel + 44 (0) 203 829
5000
(Investment Banking)
(Corporate Broking)
|
|
Alma
Strategic Communications (Financial PR)
Rebecca Sanders-Hewett
Sam Modlin
Kieran Breheny
|
huddled@almastrategic.com
|
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