20 June 2023
AFENTRA PLC
RESULT OF 2023 ANNUAL GENERAL MEETING
Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions were passed on a poll.
The following votes were received by the Company from shareholders:
| Resolution
| For | Against | Withheld | |||
| | No. of shares | % of votes* | No. of shares | % of votes* | | |
| Ordinary Resolutions | ||||||
| 1. | To receive and adopt the Annual accounts for the financial year ended 31 December 2022 | 99,522,883 | 100.00 | 0 | 0.00 | 10,044 |
| 2. | To receive the Directors' Remuneration report | 99,048,833 | 99.53 | 470,495 | 0.47 | 13,599 |
| 3. | To re-appoint the Auditors | 99,515,375 | 100.00 | 3,953 | 0.00 | 13,599 |
| 4. | To authorise the Directors to determine the remuneration of the Auditors | 99,503,935 | 99.99 | 12,952 | 0.01 | 16,040 |
| 5. | To elect Jeffrey MacDonald as a director of the Company | 99,423,997 | 99.90 | 94,926 | 0.10 | 14,004 |
| 6. | To elect Paul McDade as a director of the Company | 99,503,489 | 99.99 | 13,952 | 0.01 | 14,004 |
| 7. | To elect Ian Cloke as a director of the Company | 99,503,728 | 99.99 | 13,713 | 0.01 | 14,004 |
| 8. | To elect Anastasia Deulina as a director of the Company | 99,203,303 | 99.98 | 15,924 | 0.02 | 312,218 |
| 9. | To elect Gavin Wilson as a director of the Company | 99,505,210 | 99.99 | 13,713 | 0.01 | 14,004 |
| 10. | To authorise the Directors to allot shares | 99,468,055 | 99.95 | 49,273 | 0.05 | 15,599 |
| Special Resolutions | ||||||
| 11. | To disapply pre-emption rights | 99,467,395 | 99.95 | 51,933 | 0.05 | 13,599 |
| 12. | To disapply pre-emption rights in additional limited circumstances | 99,468,055 | 99.95 | 51,273 | 0.05 | 13,599 |
| 13. | To authorise the Company to make market purchases of its own shares | 99,506,938 | 99.99 | 10,390 | 0.01 | 15,599 |
*NB percentage of votes cast excludes Withheld votes
A recording of today's AGM can be accessed via the following link: https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4
For further information contact:
Afentra plc +44 (0)20 7405 4133
Paul McDade, CEO
Anastasia Deulina, CFO
Buchanan (Financial PR) +44 (0)20 7466 5000
Ben Romney
Jon Krinks
Chris Judd
Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900
Richard Crichton
Paul Gillam
David McKeown
Tennyson Securities (Joint Broker) +44 (0)20 7186 9033
Peter Krens
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