RNS Number : 3808S
Amati AIM VCT PLC
13 June 2024
 

 Amati AIM VCT plc (the "Company")

 

Legal Entity Identifier: 213800HAEDBBK9RWCD25

 

Results of Annual General Meeting


 Following the Annual General Meeting (the "AGM") which was held today, 13 June 2024, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a show of hands. 

Valid proxy votes received were as follows:

 

For

%

Against

%

% Of ISC

Voted#

 

Votes
Withheld

Resolution 1: To receive and adopt the Annual Report and Accounts.

 

6,570,592

98.7594

82,542

1.2406

4.46

34,916

Resolution 2: To approve the Directors' Remuneration Policy.

 

5,671,753

92.1023

486,348

7.8977

4.13

529,949

Resolution 3: To approve the Directors' Remuneration Report.

 

5,725,975

92.5394

461,630

7.4606

4.15

500,445

Resolution 4: To approve the dividend policy.

 

6,579,196

98.7419

83,852

1.2585

4.47

25,002

Resolution 5: To re-appoint BDO LLP as Auditor to the Company.

 

6,110,362

96.2965

234,999

3.7035

4.26

342,689

Resolution 6: To authorise the Directors to fix the Auditor's remuneration.

 

6,314,270

97.9911

129,452

2.009

4.32

244,328

Resolution 7: To re-elect Fiona Wollocombe as a Director of the Company.

 

5,967,189

94.1683

369,537

5.8317

4.25

351,324

Resolution 8: To re-elect Julia Henderson as a Director of the Company.

 

5,896,710

94.3612

352,372

5.6388

4.19

438,968

Resolution 9: To re-elect Brian Scouler as a Director of the Company.

 

6,024,997

94.9769

318,644

5.023

4.26

344,409

Resolution 10: To authorise the Directors to allot ordinary shares.

 

6,187,922

94.045

391,819

5.9549

4.41

108,309

SPECIAL RESOLUTIONS







Resolution 11: To disapply statutory pre-emption rights.* 

5,828,013

90.2755

627,798

9.7245

4.33

232,239

Resolution 12: To authorise the Company to purchase its own ordinary shares.*

 

6,399,078

96.5891

225,971

3.4109

4.44

63,001

Resolution 13: To authorise general meetings to be held on 14 clear days' notice.*

6,064,217

91.3329

575,549

8.6671

4.45

48,364

 

# issued share capital

*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, nor in the calculation of the proportion of "ISC voted" for any resolution.

 

5.

The number of shares in issue at close of business on 11 June 2024 was 149,073,127 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company are 149,073,127.

 

 

6.

The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital.

 

7.

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 https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf

 

8.

In accordance with listing rule 9.6.2R, a copy of resolutions 10-13 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.

 

 

For further information please email info@amatiglobal.com.   

 

LDC Nominee Secretary Limited

Company Secretary

 

13 June 2024

 

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