SDV 2025 ZDP PLC
LEI: 213800KMX33J3VAJUU95
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held earlier today all resolutions were passed on a show of hands.
Resolutions 1 to 7 related to Ordinary Business. Resolution 8 related to Special Business, as set out below:
1. To receive the Report of the Directors and the audited financial statements for the year ended 30 April 2024.
2. To receive and approve the Directors' Remuneration Report for the year ended 30 April 2024
3. To re-elect Mr Myles as a Director.
4. To re-elect Mr Watkins as a Director.
5. To re-elect Ms Hadgill as a Director.
6. To re-appoint Johnston Carmichael LLP as Auditor.
7. To authorise the Directors to determine the remuneration of the Auditor.
8. THAT the Directors be and are hereby generally and unconditionally authorised pursuant to Section 551 of the Companies Act 2006 ('the Act') to exercise all the powers of the Company to allot shares and to grant rights to subscribe for, or to convert any security into, shares in the Company ('the Rights') up to an aggregate nominal value equal to £4,833,333, being one-third of the issued ZDP share capital as at 28 August 2024, during the period commencing on the date of the passing of this resolution and expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the conclusion of the Annual General Meeting of the Company to be held in 2025, or fifteen months from the passing of this resolution, whichever is earlier (the 'Period of Authority').
The Directors may, at any time prior to the expiry of the Period of Authority, make offers or agreements which would or might require shares to be allotted and/or Rights to be granted after the expiry of the Period of Authority and the Directors may allot shares or grant Rights in pursuance of such offers or agreements as if the authority had not expired.
A copy of the full text of the Company's resolution constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Apex Fund Administration Services (UK) Limited
+44(0)1245 398 950
11 October 2024
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