5 May 2023
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 2022 | 1,730,407 | - | 1,857 | - |
2 | To declare a final dividend in respect of the year ended 30 November 2022 | 1,730,407 | - | 1,857 | - |
3 | To re-elect V Blaisdell as a director | 1,730,407 | - | 1,857 | - |
4 | To re-elect D Mahony as a director | 1,729,916 | 416 | 1,857 | - |
5 | To re-elect M Shah as a director | 1,730,407 | - | 1,857 | - |
6 | To appoint Saffery Champness LLP as auditors and to authorise the directors to fix their remuneration | 1,730,407 | - | 1,857 | - |
| Special Business - Resolutions |
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7 | To authorise the directors to allot shares | 1,728,517 | - | 3,747 | - |
8 | To disapply pre-emption rights | 1,728,517 | - | 3,747 | - |
9 | To authorise the Company to make market purchases | 1,728,026 | 416 | 3,747 | - |
For further information, contact:
Holders Technology plc | 01896 758781 | |
Rudi Weinreich, Executive Chairman | | |
Victoria Blaisdell, Group Managing Director | | |
Mehul Shah, Group Finance Director | | |
Website www.holderstechnology.com
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SP Angel Corporate Finance LLP - Nomad & Broker 020 3470 0470 | ||
Matthew Johnson/Harry Davies-Ball, Corporate Finance | ||
Abigail Wayne, Corporate Broking | ||
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