25 September 2023
Ondo InsurTech Plc
("Ondo" or "the Company")
Results of AGM
Ondo InsurTech Plc (LON: ONDO) - the London-listed leader in claims prevention technology for home insurers - announces that the Annual General Meeting was held earlier today, and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
|
| Resolution | Ordinary/ Special | For | Against | Total votes cast |
| | | | % of votes | % of votes | |
| 1 | Provides for the receipt of annual report and accounts for the period ended 31 March 2023. | Ordinary | 100% | 0.00% | 9,409,799 |
|
2 |
Provides for the approval of the Directors' Remuneration Policy, as set out on page 24 of the annual report for the year ended 31 March 2023
|
Ordinary |
99.31% |
0.69% |
9,409,799 |
| 3 | Provides for the approval of the Remuneration Report set out on pages 22 to 24 of the annual report for the year ended 31 March 2023.
| Ordinary | 99.31% | 0.69% | 9,409,799 |
| 4 | Provides for the re-appointment of Kevin Withington as a Director of the Company.
| Ordinary | 100%
| 0.00% | 9,344,799 |
| 5 | Provides for the re-appointment of PKF Littlejohn LLP as auditors of the Company.
| Ordinary | 100% | 0.00% | 9,304,799 |
| 6 | Authorises the directors to determine the remuneration of the auditors.
| Ordinary | 100% | 0.00% | 9,344,799 |
| 7 | Authorises the directors to allot shares pursuant to Section 551 of the Companies Act 2006.
| Ordinary | 99.30% | 0.70% | 9,369,799 |
| 8 | Authorises the directors to dis-apply pre-emption rights and to allot shares pursuant to Section 570 of the Companies Act 2006.
| Special | 92.23% | 0.77% | 8,441,465 |
| 9 | Provides for the approval that a general meeting of the Company may be called on not less than 14 clear days' notice. | Special | 100% | 0 | 9,285,752 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 80,922,736 ordinary shares of £0.05 each.
Enquiries
For further information, please visit www.ondoplc.com or contact the following:
| Ondo InsurTech Plc | Craig Foster, CEO | +44 (0) 800 783 9866 |
| SI Capital Ltd (Company Broker) | Nick Emerson Jon Levinson | +44 (0) 1483 413500 +44 (0) 20 3143 0600 |
| Cassiopeia Services Ltd (PR & Investor Relations) | Stefania Barbaglio | +44 (0) 7949 690338
|
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