TIDMPROC
RNS Number : 0335A
ProCook Group PLC
20 September 2022
20 September 2022
ProCook Group Plc
(the "Company")
Results of Annual General Meeting
ProCook Group plc, the UK's leading direct-to-consumer
specialist kitchenware brand, announces that at the Company's
Annual General Meeting (AGM) held earlier today, all resolutions
put to shareholders were duly passed. Resolutions 1 to 14 were
passed as ordinary resolutions and resolutions 15 to 17 were passed
as special resolutions.
The results of the poll were as follows :
No. Resolution For Against Votes Total
Withheld issued
share
capital
instructed
Number % Number % Number %
of shares of shares of shares
------------------------------------- -------- ----------- ------- ----------- ------------
To receive
the report
and accounts
for
the year
ended 3
1 April 2022. 96,074,512 99.998% 1,592 0.010% 7,000 88.178%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To declare a
final
dividend of
0.9
pence per
ordinary
2 share. 96,081,512 99.998% 1,592 0.010% 0 88.185%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To approve
the
Directors'
Remuneration
3 Report. 96,065,973 99.986% 13,567 0.040% 3,564 88.181%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To approve
the
Directors'
Remuneration
4 Policy. 96,065,973 99.986% 13,567 0.040% 3,564 88.181%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect
Gillian
Davies as a
Director
of the
5 Company. 96,071,260 99.990% 9,592 0.080% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect Greg
Hodder
as a Director
of
6 the Company. 96,071,260 99.990% 9,592 0.030% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect Luke
Kingsnorth
as a Director
of
7 the Company. 96,071,260 99.990% 9,592 0.080% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect
Daniel
O'Neill as a
Director
of the
8 Company. 96,071,260 99.990% 9,592 0.030% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect
Steve Sanders
as a Director
of
9 the Company. 96,071,260 99.990% 9,592 0.030% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect
David Stead
as a Director
of
10 the Company. 96,071,260 99.990% 9,592 0.080% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To elect Dan
Walden
as a Director
of
11 the Company. 96,071,260 99.990% 9,592 0.030% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To appoint
Mazars
LLP as
Auditor of
12 the Company. 96,069,760 99.988% 11,092 0.030% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To authorise
the
Audit and
Risk
Committee
to determine
the
remuneration
of
the Company's
13 Auditor. 96,068,760 99.987% 12,092 0.030% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To authorise
the
directors to
allot
equity
14 securities. 96,074,978 99.996% 3,685 0.010% 4,441 88.181%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To authorise
the
directors to
dis-apply
pre-emption
15* rights. 96,074,289 99.995% 4,374 0.010% 4,441 88.181%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To authorise
the
Company to
purchase
its own
16* shares. 96,076,071 99.997% 3,281 0.010% 3,752 88.181%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
To authorise
the
calling of a
general
meeting other
than
an annual
general
meeting on
not less
than 14 clear
days'
17* notice. 96,075,071 99.994% 5,781 0.020% 2,252 88.183%
-------------- ------------------------------------- -------- ----------- ------- ----------- ------------
* special resolution
For the purposes of the FCA Listing Rules, the Concert Party
(being Michael O'Neill, Daniel O'Neill, Sarah O'Neill, and Daniel
O'Neill and Sarah O'Neill as trustees of the O'Neill 2021
Discretionary Settlement) is a controlling shareholder, accounting
for votes on the AGM resolutions in respect of 73,993,926 shares
(36,257,024 shares, 15,538,725 shares, 14,798,785 shares and
7,399,392 shares respectively). Each resolution to elect
independent non-executive directors (resolutions 5, 7, and 10) have
under Listing Rule 9.2.2E been approved by a majority of the votes
cast by: (i) the shareholders of the Company as a whole; and (ii)
the independent shareholders of the Company, that is, all the
shareholders entitled to vote on each resolution excluding the
controlling shareholder, as set out in the table below.
Independent Issued Share Capital: 33,962,698
No. Resolution For Against Votes Total issued
Withheld share capital
instructed
---------------------- --------------------- -------------------- ----------- ---------------
Number % Number % Number %
of shares of shares of shares
---------------------- ----------- -------- ----------- ------- ----------- ---------------
To elect Gillian
Davies as a Director
5 of the Company. 22,077,334 99.957% 9,592 0.043% 2,252 20.271%
---------------------- ----------- -------- ----------- ------- ----------- ---------------
To elect Luke
Kingsnorth as
a Director of
7 the Company. 22,077,334 99.957% 9,592 0.043% 2,252 20.271%
---------------------- ----------- -------- ----------- ------- ----------- ---------------
To elect David
Stead as a Director
10 of the Company. 22,077,334 99.957% 9,592 0.043% 2,252 20.271%
---------------------- ----------- -------- ----------- ------- ----------- ---------------
Notes :
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution.
3. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution nor in the calculation of the proportion
of "Total issued share capital instructed" for any resolution.
5. The number of shares in issue at the close of business on 16
September 2022 was 108,956,624 and at that time, the Company did
not hold any shares in treasury.
6. The proportion of "Total issued share capital instructed" for
any resolution is the total of votes validly cast for that
resolution (i.e. the total votes "For" and "Against" that
resolution) expressed as a percentage of the Share Capital.
7. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting which is available on
the Investors section of the Company's website:
https://www.procookgroup.co.uk/investors/reports-and-presentations/
8. A copy of resolutions 14-17 passed at the AGM will shortly be
submitted to the National Storage Mechanism and will be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
9. These poll results will be available shortly on the Investors
section of the Company's website at
https://www.procookgroup.co.uk/investors/rns .
For more information, please contact:
ProCook Group plc investor.relations@procook.co.uk
Daniel O'Neill, Chief Executive
Officer & Founder
Dan Walden, Chief Financial Officer
MHP Communications (Financial procook@mhpc.com
PR Adviser)
Katie Hunt Tel: +44 (0)7711 191 518
Catherine Chapman
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGLMMITMTITBBT
(END) Dow Jones Newswires
September 20, 2022 10:43 ET (14:43 GMT)
Procook (LSE:PROC)
Historical Stock Chart
From Oct 2024 to Nov 2024
Procook (LSE:PROC)
Historical Stock Chart
From Nov 2023 to Nov 2024
