Equipmake Holdings PLC Result of AGM (1234V)
29 Noviembre 2023 - 11:51AM
UK Regulatory
TIDMEQIP
RNS Number : 1234V
Equipmake Holdings PLC
29 November 2023
29 November 2023
Equipmake Holdings PLC
("Equipmake" or the "Company")
Result of Annual General Meeting ("AGM")
LEI: 213800NY1WGJ26E4HB59
Equipmake, the UK-based engineering specialist pioneering the
development and production of electrification products across the
automotive, aerospace, bus, and coach industries (AQSE:EQIP),
announces that at its AGM held earlier today all the resolutions
set out in the Notice of AGM were passed. All resolutions were
voted on by way of a poll. The results of the poll for each
resolution were as follows:
Resolutions Votes For % Votes Against % Against % if Votes Withheld
For ISC* voted
1: To receive
the Annual
Report and
Financial
Statements. 640,202,425 100.00% 0 0.00% 67.32% 124,999,999
------------ -------- -------------- ---------- ------------ ---------------
2: To r
e-elect Ian
Foley as
a Director 640,182,694 100.00% 9,731 0.00% 67.32% 125,009,999
------------ -------- -------------- ---------- ------------ ---------------
3: To re-appoint
Haysmacintyre
LLP as Auditor
of the Company 640,202,425 100.00% 0 0.00% 67.32% 124,999,999
------------ -------- -------------- ---------- ------------ ---------------
4: To authorise
the Board
to determine
the remuneration
of the Company's
Auditor 640,202,425 100.00% 0 0.00% 67.32% 124,999,999
------------ -------- -------------- ---------- ------------ ---------------
5: To authorise
the Directors
to allot
ordinary
shares. 638,069,516 83.39% 127,132,908 16.61% 80.46% 0
------------ -------- -------------- ---------- ------------ ---------------
6: To dis-apply
pre-emption
rights.** 638,067,438 83.62% 125,002,077 16.38% 80.24% 2,132,909
------------ -------- -------------- ---------- ------------ ---------------
7: To approve
the purchase
of the Company's
own shares.
** 639,440,660 83.65% 124,999,999 16.35% 80.38% 761,765
------------ -------- -------------- ---------- ------------ ---------------
*Issued share capital with voting rights
**Special resolution
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
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 29 November 2023
was 951,004,541 ordinary shares, carrying one vote
each, and at that time, the Company did not hold any
shares in treasury.
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.equipmake.com
.
7. The scrutineer of the poll was Link Market Services
Limited, the Company's Share Registrar.
**ENDS**
For further information, please contact:
Equipmake Via St Brides Partners
Ian Foley, Founder and CEO
Steven McGillivray, CFO
Panmure Gordon (Corporate Adviser & Joint Tel: +44 (0) 20 7886
Broker) 2500
John Prior / James Sinclair-Ford / Freddie
Twist
Hugh Rich / Sam Elder
VSA Capital Limited (Joint Broker) Tel: +44 (0) 20 3005
Simon Barton / Simba Khatai / Alex Cabral 5000
St Brides Partners (Financial PR Adviser) Tel: +44 (0) 20 7236
Susie Geliher / Paul Dulieu 1177
equipmake@stbridespartners.co.uk
About Equipmake
Equipmake is the UK-based engineering specialist pioneering the
development and production of electrification products to meet the
needs of the automotive, aerospace and other sectors in support of
the transition from fossil-fuelled to zero-emission
powertrains.
Equipmake is a leader in ultra-high performance electric motors
and complete EV drivetrains and ultra-fast power electronic
systems. As well as developing proprietary technology - such as an
ultra-compact, lightweight high performance spoke motor - it also
offers industry-leading EV consultancy.
Equipmake has developed a vertically integrated solution
providing fully bespoke solutions. The Company has built a
significant pipeline of opportunities, as demand for electric
vehicles increases as part of the global decarbonisation
movement.
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END
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November 29, 2023 12:51 ET (17:51 GMT)
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