RNS Number : 1880A
Seraphine Group PLC
21 September 2022
 

21 September 2022

Seraphine Group Plc

("Seraphine" or the "Company")

 

LEI: 254900CQ8TMKUDD0L296

 

Result of Annual General Meeting

Seraphine Group Plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the poll and proxy votes received are set out below.

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 18 (inclusive) were proposed as special resolutions.

 


Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive Annual Report and Accounts for year ended 3 April 2022

44,538,620

100%

0

0%

44,538,620

87.5%

0

2

Approve Directors' Remuneration Report

44,538,620

100%

0

0%

44,538,620

87.5%

0

3

Approve Directors' Remuneration Policy

44,538,620

100%

0

0%

44,538,620

87.5%

0

4

Re-elect Sharon Flood as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

5

Re-elect William Ronald as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

6

Re-elect Sarah Highfield as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

7

Re-elect David Williams as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

8

Re-elect Lee Williams as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

9

Re-elect Chelsey Oliver as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

10

Re-elect Bertie Aykroyd as a director

44,538,620

100%

0

0%

44,538,620

87.5%

0

11

Re-appointment of PricewaterhouseCoopers LLP as Auditors

44,538,620

100%

0

0%

44,538,620

87.5%

0

12

To authorise the Audit Committee of the board of directors to determine the Auditors remuneration

44,538,620

100%

0

0%

44,538,620

87.5%

0

13

To authorise the Directors to allot shares under section 551 Companies Act 2006

44,538,620

100%

0

0%

44,538,620

87.5%

0

14

To disapply statutory pre-emption rights under section 570 Companies Act 2006

44,538,620

100%

0

0%

44,538,620

87.5%

0

15

To disapply statutory pre-emption rights under section 570 Companies Act 2006 (acquisition or specified capital investment)

44,538,620

100%

0

0%

44,538,620

87.5%

0

16

To permit general meetings to be called on 14 days' notice

44,538,620

100%

0

0%

44,538,620

87.5%

0

17

To authorise the Company to make market purchase of its own ordinary shares under section 701 Companies Act 2006

40,738,620

91.5%

3,800,000

8.5%

44,538,620

87.5%

0

18

To authorise the Company to reduce the share premium account by £40,000,000

44,538,620

100%

0

0%

44,538,620

87.5%

0

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every Ordinary Share held. As at 20 September 2022, the share capital of the Company consisted of 50,902,011 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 

 

For further information, please contact:

 

Seraphine Group plc

David N Williams, CEO

Lee Williams, CFO

 

via Buchanan

Buchanan Communications

Helen Tarbet

Simon Compton

Kim Looringh van Beeck

 

+44 (0)20 7466 5000

+44 (0) 7872 604453

+44(0) 7979 497324

+44(0)7477 967446

Seraphine@buchanan.uk.com

 

JTC (UK) Limited (Company Secretary)                                 +44 (0)20 3893 1005 

Susan Fadil                                                                                       SeraphineGroup@jtcgroup.com

 

 

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