Van Elle Holdings PLC Result of AGM
September 26 2024 - 8:34AM
RNS Regulatory News
RNS Number : 8549F
Van Elle Holdings PLC
26 September 2024
26 September 2024
Van Elle Holdings
plc
('Van
Elle', the 'Company' or the 'Group')
Result of Annual General
Meeting
Van Elle Holdings plc (AIM: VANL),
the UK's largest ground engineering contractor announces that, at
the Annual General Meeting of the Company held earlier today, all
resolutions were duly passed. The proxy votes received from
shareholders on each resolution are set out below:
|
Resolution
|
For
|
%
For
|
Against
|
% Against
|
Withheld
|
|
1. To
receive the accounts of the Company for the year ended 30 April
2024
|
77,895,269
|
99.98%
|
14,000
|
0.02%
|
0
|
|
2. To
approve the Directors' remuneration report in the form set out in
the annual report of the Company for the year ended 30 April
2024
|
69,738,771
|
96.98%
|
2,170,498
|
3.02%
|
0
|
|
3. To
declare a dividend of 0.8p per share on the ordinary shares of the
company
|
71,895,269
|
100.00%
|
0
|
0%
|
14,000
|
|
4. To
re-elect David Hurcomb as a Director of the Company
|
71,892,641
|
99.98%
|
14,000
|
0.02%
|
2,628
|
|
5. To
re-elect Mark Cutler as a Director of the Company
|
71,906,641
|
100.00%
|
0
|
0%
|
2,628
|
|
6. To
reappoint BDO LLP as auditor
|
69,736,143
|
96.98%
|
2,170,498
|
3.02%
|
2,628
|
|
7. To
authorise the Directors to determine the remuneration of the
auditor
|
71,896,641
|
99.99%
|
10,000
|
0.01%
|
2,628
|
|
8. To
authorise the Directors to allot shares and to grant rights to
subscribe for or to convert any security into shares pursuant to
Section 551 of the Companies Act 2006 and to allot equity
securities by way of a rights issue
|
71,896,641
|
99.98%
|
12,628
|
0.02%
|
0
|
|
9. To
authorise the Directors to allot equity securities pursuant to
Section 570 of the Companies Act 2006 in connection with a rights
issue and general disapplication
|
69,059,808
|
96.04%
|
2,849,461
|
3.96%
|
0
|
|
10. To authorise
the Directors to allot equity securities pursuant to Section 570 of
the Companies Act 2006 in connection with an acquisition or other
capital investment
|
69,737,192
|
96.98%
|
2,172,077
|
3.02%
|
0
|
|
11. To authorise
the Directors to make market purchases of the Company's shares
pursuant to Section 701 of the Companies Act 2006
|
69,735,820
|
96.98%
|
2,173,449
|
3.02%
|
0
|
For
further information, please contact:
|
Van
Elle Holdings plc
Mark Cutler, Chief Executive
Officer
Graeme Campbell, Chief Financial
Officer
|
Via
Walbrook
|
|
|
|
|
Peel Hunt LLP (Nominated Adviser and corporate
broker)
Ed Allsopp
Charlotte Sutcliffe
Tom Graham
|
Tel: 020 7418 8900
|
|
|
|
|
Walbrook PR Limited
|
Tel: 020 7933 8780
or
vanelle@walbrookpr.com
|
|
Tom Cooper
Nick Rome
|
07971 221 972
07748 325 236
|
About Van Elle Holdings plc:
Van Elle Holdings is the UK's
largest specialist geotechnical engineering contractor. Formed in
1984 and listed on AIM in 2016, the Company provides a wide range
of ground engineering techniques and services including ground
investigation, general and specialist piling, rail geotechnical
engineering, modular foundations, and ground improvement and
stabilisation services.
Van Elle operates through three
divisions: General Piling, Specialist Piling and Rail, and Ground
Engineering Services; and is focused on diverse end markets
including residential and housing, infrastructure and regional
construction - across which the Group has completed more than
20,000 projects over the last 35 years.
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