Holders Technology plc
("Holders Technology" or the "Company")
Result of AGM
Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.
Proxy votes were received as follows:
| No. | Ordinary Resolutions | For | Against | Chairman's Discretion | Abstain |
| 1 | To receive and adopt the accounts of the Company together with the directors' and auditors' reports thereon for the year ended 30 November 2021 | 1,737,416 | - | - | - |
| 2 | To declare a final dividend in respect of the year ended 30 November 2021 | 1,737,416 | - | - | - |
| 3 | To re-elect R Weinreich as a director | 1,737,416 | - | - | - |
| 4 | To appoint Saffery Champness as auditors and to authorise the directors to fix their remuneration | 1,735,035 | 491 | - | 1,890 |
| | Special Business - Resolutions | | | | |
| 5 | To authorise the directors to allot shares | 1,737,416 | - | - | - |
| 6 | To disapply pre-emption rights | 1,732,264 | 5,152 | - | - |
| 7 | To authorise the Company to make market purchases | 1,732,264 | 5,152 | - | - |
| 8 | To adopt revised articles of association | 1,737,416 | - | - | - |
For further information, contact:
Holders Technology plc 01896 758781
Rudi Weinreich, Executive Chairman
Victoria Blaisdell, Group Managing Director
Paul Geraghty, Group Finance Director
Website: www.holderstechnology.com
SP Angel Corporate Finance LLP - Nomad & Broker 020 3470 0470
Matthew Johnson / Caroline Rowe, Corporate Finance
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