Dar Global plc
(the "Company")
LEI: 213800XRFXQ1KEWACW80
28 March 2024
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed. All resolutions were voted on by way of a poll. The results of the poll for each resolution were as follows:
| Resolution | For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Votes Withheld (No. of shares)
| Total Votes | % of ISC Voted |
| 1. To receive the Annual Report and Accounts | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 2. To approve the Directors' Remuneration Report | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 3. To approve the Directors' Remuneration Policy | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 4. To approve the Dar Global 2024 Long Term Incentive Plan | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 5. To elect Ziad El Chaar as a Director of the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 6. To elect David Hunter as a Director of the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 7. To elect Maurice Horan as a Director of the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 8. To elect Richard Stockdale as a Director of the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 9. To elect Sheikh Yousef Al-Shelash as a Director of the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 10. To reappoint KPMG LLC as auditor of the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 11. To authorise the Audit and Risk Committee to determine the remuneration of the Auditor to the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 12. That the Directors be authorised to allot shares in the Company | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 13. To authorise the Directors to disapply pre-emption rights* | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 14. Additional authority for the Directors to disapply pre-emption rights for the purpose of financing an acquisition or other capital investment* | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 15. To authorise the Company to make market purchases of ordinary shares of the Company* | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
| 16. That a general meeting, other than an AGM, may be called on not less than 14 clear days' notice* | 179,952,330 | 100% | 0 | 0% | 0 | 179,952,330 | 99.96% |
*special resolution
| NOTES:
| |
| 1. | All resolutions were passed.
|
| 2. | Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
|
| 3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
|
| 4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
|
| 5. | The number of shares in issue on 27 March 2024 was 180,021,612 ordinary shares, carrying one vote each, and at that time, the Company did not hold any shares in treasury.
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| 6. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.darglobal.co.uk |
| 7. | In accordance with listing rule 14.3.6R, a copy of resolutions 12 -16 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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