TIDMIPO
RNS Number : 8821C
IP Group PLC
15 June 2023
FOR RELEASE ON 15 June 2023
IP Group plc - Results of Annual General Meeting
The Annual General Meeting ("AGM") of IP Group plc was held
earlier today. All of the Resolutions proposed at the AGM were
passed by the appropriate majority on a poll.
IP Group plc Annual General Meeting Poll Results
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
------------------------
To receive the
Directors' Report,
the Audited Statement
of Accounts and
Auditor's Report
of the Company
for the financial
year ended 31 December
1 2022. 751,809,999 99.99 23,443 0.01 751,833,442 72.51 5,668,073
------------------------ ----- ----------- ----- ----------- ------ ---------
To approve the
Directors' Remuneration
Report for the
year ended 31 December
2 2022. 643,188,184 85.99 104,756,327 14.01 747,944,511 72.13 9,557,004
------------------------ ----- ----------- ----- ----------- ------ ---------
To declare the
final dividend
for the year ended
3 31 December 2022. 757,477,036 99.99 14,488 0.01 757,491,524 73.05 9,991
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-appoint KPMG
LLP as auditor
4 of the Company. 752,189,362 99.30 5,269,236 0.70 757,458,598 73.05 42,917
------------------------ ----- ----------- ----- ----------- ------ ---------
To authorise the
Directors to fix
the remuneration
of KPMG LLP as
auditor of the
5 Company. 757,426,619 99.99 32,885 0.01 757,459,504 73.05 42,011
------------------------ ----- ----------- ----- ----------- ------ ---------
To elect Ms Anita
Kidgell as Director
6 of the Company. 731,948,592 96.65 25,401,836 3.35 757,350,428 73.04 151,087
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Mr
David Baynes as
a Director of the
7 Company. 756,498,620 99.88 889,906 0.12 757,388,526 73.04 112,989
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Dr
Caroline Brown
as a Director of
8 the Company. 749,339,961 98.94 8,049,464 1.06 757,389,425 73.04 112,090
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Mr
Heejae Chae as
Director of the
9 Company. 719,168,838 94.95 38,217,371 5.05 757,386,209 73.04 115,306
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Sir
Douglas Flint as
a Director of the
10 Company. 741,859,090 97.95 15,525,370 2.05 757,384,460 73.04 117,055
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Ms
Aedhmar Hynes as
a Director of the
11 Company. 748,385,828 98.81 9,004,528 1.19 757,390,356 73.04 111,159
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Mr
Greg Smith as a
Director of the
12 Company. 756,781,301 99.92 610,176 0.08 757,391,477 73.04 110,038
------------------------ ----- ----------- ----- ----------- ------ ---------
To re-elect Dr
Elaine Sullivan
as a Director of
13 the Company. 736,275,915 97.88 15,952,050 2.12 752,227,965 72.54 5,273,550
------------------------ ----- ----------- ----- ----------- ------ ---------
To authorise the
Directors to
exercise all the
powers of the Company
to allot shares
and grant rights
to subscribe for
or to convert any
security into shares
in the Company
subject to the
limits set out
14 in the AGM notice. 750,480,664 99.08 6,960,298 0.92 757,440,962 73.05 60,553
------------------------ ----- ----------- ----- ----------- ------ ---------
To empower the
Directors to allot
equity securities
for cash, or sell
treasury shares,
dis-applying statutory
pre-emption rights
subject to the
limits set out
15 in the AGM notice. 717,892,773 94.78 39,545,240 5.22 757,438,013 73.05 63,502
------------------------ ----- ----------- ----- ----------- ------ ---------
In addition to
the authority granted
under Resolution
15, to empower
the Directors to
allot equity securities
in connection with
an acquisition
or other capital
investment as if
section 561(1)
of the Companies
Act 2006 ("Act")
did not apply to
any such allotment,
subject to the
limits set out
16 in the AGM notice. 697,425,557 92.08 60,011,259 7.92 757,436,816 73.05 64,699
------------------------ ----- ----------- ----- ----------- ------ ---------
To authorise the
Company and its
subsidiaries to
incur political
expenditure (as
defined in section
365 of the Act)
not exceeding GBP50,000
17 in total. 721,657,544 95.27 35,833,896 4.73 757,491,440 73.05 10,075
------------------------ ----- ----------- ----- ----------- ------ ---------
To authorise the
Company to make
market purchases
(as defined in
section 693(4)
of the Act) of
the Company's ordinary
shares, subject
to the limits set
out in the AGM
18 notice. 750,533,731 99.11 6,776,371 0.89 757,310,102 73.03 191,413
------------------------ ----- ----------- ----- ----------- ------ ---------
To enable a general
meeting other than
an Annual General
Meeting to be called
on not less than
14 clear days'
19 notice. 746,610,050 98.57 10,861,966 1.43 757,472,016 73.05 29,499
------------------------ ----- ----------- ----- ----------- ------ ---------
In accordance with Listing Rule 9.6.1, a copy of the Resolutions
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
For more information, please contact:
IP Group plc www.ipgroupplc.com
+44 (0) 20 7444 0062/+44 (0)
Liz Vaughan-Adams, Communications 7979 853802
Portland
Vic Wallin +44 (0) 7973 823119
Alex Donaldson +44 (0) 7516 729702
Notes for editors
About IP Group
IP Group accelerates the impact of science for a better future.
As the most active UK based, early stage science investor, we
develop and support some of the world's most exciting businesses in
deeptech, life sciences and cleantech (led by Kiko Ventures).
Through Parkwalk, the UK's largest growth EIS fund manager, we also
back world-changing innovation emerging in leading universities and
research institutions. Our specialist investment team combines
sector expertise with an international approach. Together we have a
strong track record of success, having backed high-profile
companies including Oxford Nanopore Technologies plc, First Light
Fusion, Hysata, and Oxbotica. IP Group is listed on the Main Market
of the London Stock Exchange under the code IPO.
For more information, please visit our website at www.ipgroupplc.com .
ENDS
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