ME Group International PLC Result of AGM (8996X)
28 Abril 2023 - 5:36AM
UK Regulatory
TIDMMEGP
RNS Number : 8996X
ME Group International PLC
28 April 2023
28 April 2023
ME GROUP INTERNATIONAL PLC
('ME Group')
Result of 2023 Annual General Meeting ('AGM')
Result of AGM
ME Group, the instant-service equipment group, held its AGM
today at the offices of Hudson Sandler LLP, 25 Charterhouse Square,
London EC1M 6AE. All resolutions set out in the Notice of AGM sent
to shareholders on 17 March 2023 were passed on a show of
hands.
The following levels of proxy appointments and associated
instructions were received before the meeting:
The number of
shares in respect
of which proxy
appointments have Proxy Votes Proxy Votes
Ordinary Business been validly made Proxy Votes For Against withheld % for % against
Ordinary Resolutions
----------------- --------------- ------------------ ----------------- -------- ---------
To receive the
Accounts and
Report of the
directors and the
auditor for the
year ended 31
1. October 2022. 296,043,584 295,864,153 40,189 139,242 99.99% 0.01%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
2. To approve the
directors'
remuneration
report for the
year ended 31
October 2022. 296,043,584 269,821,992 26,068,419 153,173 91.19% 8.81%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
3. To approve a
final dividend 3p
per ordinary
share in respect
of the year ended
31 October
2022 payable on
12 May 2023. 296,043,584 295,980,328 39,647 23,609 99.99% 0.01%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
To re-appoint
Mazars LLP as
4. auditor. 296,043,584 295,970,745 43,347 29,492 99.99% 0.01%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
5. To authorise the
directors to fix
the remuneration
of the auditor. 296,043,584 295,971,211 43,647 28,726 99.99% 0.01%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
As Special Business
----------------- --------------- ------------------ ----------------- -------- ---------
6. To permit the 294,452,264 1,530,575 60,745 99.48% 0.52%
Company to make
political
donations 296,043,584
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
7. To authorise the 296,043,584
directors to 295,086,950 99.69% 0.31%
allot shares and
grant rights to
subscribe for, or
convert any
security into,
shares up to a
maximum amount. 924,908 31,726
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
Special Resolutions
----------------- --------------- ------------------ ----------------- -------- ---------
8. To allow general 296,043,584
meetings other
than an Annual
General Meeting
may be called on
not less than
14 clear days'
notice. 295,197,150 815,532 30,902 99.72% 0.28%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
9. To enable 296,043,584
directors to
allot shares for
cash without
first offering
them to existing
shareholders. 294,894,500 1,095,974 53,110 99.63% 0.37%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
10. To grant 296,043,584
additional rights
to the directors
to enable them to
allot shares for
cash without
first offering
them to existing
shareholders. 294,246,550 1,743,924 53,110 99.41% 0.59%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
11. To authorise the 296,043,584
Company to make
market purchases
of its own
shares. 295,768,250 191,672 83,662 99.94% 0.06%
----------------- ----------------- --------------- ------------------ ----------------- -------- ---------
Notes:
1. Votes withheld have not been counted in the calculation of
the proportion of the votes "for" and "against" resolutions.
2. Valid proxy instructions were received in respect of
296,043,584 shares representing 78.29% of the issued share
capital.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
Enquiries:
ME Group International plc
Del Mansi, Company Secretary +44 (0) 1372 453 399
Hudson Sandler
Wendy Baker/Ben Wilson +44 (0) 20 7796 4133
ME Group@hudsonsandler.com
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