Sondrel (Holdings) plc
Result of Annual General Meeting
The Annual General Meeting of Sondrel (Holdings) plc was held at the Company's offices at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB on 27 June 2024 at 10:30 a.m.
All six resolutions put to members were passed on a poll. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 (Ordinary) To re-elect Adrian Carey as a director of the Company. | 131,238,437 | 98.41% | 2,117,081 | 1.59% | 41,845 |
| Resolution 2 (Ordinary) To re-elect Graham Curren as a director of the Company. | 131,237,937 | 98.41% | 2,117,081 | 1.59% | 42,345 |
| Resolution 3 (Ordinary) To re-elect Sherry Madera as a director of the Company. | 131,213,257 | 98.39% | 2,142,261 | 1.61% | 41,845 |
| Resolution 4 (Ordinary) To authorise the Directors to allot equity securities. | 132,231,865 | 99.16% | 1,123,653 | 0.84% | 41,845 |
| Resolution 5 (Special) Subject to resolution 4, to authorise the Directors to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply. | 132,231,365 | 99.16% | 1,124,153 | 0.84% | 41,845 |
| Resolution 6 (Special) Subject to resolution 4, and in addition to resolution 5, to authorise the Directors to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, in certain circumstances. | 132,171,337 | 99.16% | 1,124,153 | 0.84% | 101,873 |
As at 25 June 2024 there were 172,246,177 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
For further information:
| Sondrel (Holdings) plc | Via Buchanan |
| David Mitchard, Interim CEO | Tel: +44 (0) 20 7466 5000 |
| Nick Stone, Interim CFO | |
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| Cavendish Capital Markets Limited | Tel: +44 (0) 20 7220 0500 |
| Ben Jeynes / Katy Birkin / George Lawson - Corporate Finance | |
| Michael Johnson / Charlie Combe - Sales and ECM | |
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| Buchanan Communications | Tel: +44 (0) 20 7466 5000 |
Chris Lane / Stephanie Whitmore / Abby Gilchrist sondrel@buchanan.uk.com
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