TMTA Tmt Acquisition Plc

TIDMTMTA

RNS Number : 4173R

TMT Acquisition PLC

26 October 2023

26 October 2023

TMT Acquisition plc

("TMT Acquisition" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of TMT Acquisition plc was held at the offices of Dowgate Capital, 15 Fetter Lane, London EC4A 1BW on 26 October 2023 at 9:00 a.m.

All eight resolutions put to members were passed on a poll. Resolutions 1-7 were passed as ordinary resolutions and resolution 8 was passed as a special resolution.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 
  Resolution                        Votes for   %        Votes against   %      Votes withheld 
 Resolution 1 (Ordinary) 
  To receive and adopt the 
  Annual Report and Accounts 
  of the Company for the 
  financial year ended 31 
  March 2023, together with 
  the Directors' Report and 
  Auditor's Report thereon.         7,838,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 2 (Ordinary) 
  To re-appoint Harry Hyman 
  as a Director of the Company.     7,838,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 3 (Ordinary) 
  To re-appoint James Serjeant 
  as a Director of the Company.     7,838,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 4 (Ordinary) 
  To re-appoint Jonathan 
  Satchell as a Director 
  of the Company.                   7,838,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 5 (Ordinary) 
  To re-appoint Crowe UK 
  LLP as auditor of the Company.    7,838,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 6 (Ordinary) 
  To authorise the Board 
  to determine the remuneration 
  of the auditor.                   7,838,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 7 (Ordinary) 
  To authorise the directors 
  to allot relevant securities 
  pursuant to Section 551 
  of the Companies Act 2006.        7,798,136   100.00   0               0.00   0 
                                   ----------  -------  --------------  -----  --------------- 
 Resolution 8 (Special) 
  To authorise the limited 
  disapplication of pre-emption 
  rights pursuant to section 
  570 of the Companies Act 
  2006.                             7,235,636   92.79    562,500         7.21   0 
                                   ----------  -------  --------------  -----  --------------- 
 

As at 26 October 2023, there were 27,500,000 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

F or further information please contact:

 
TMT Acquisition plc                          via focusIR 
 Harry Hyman 
Dowgate Capital Limited - Broker 
 Nicholas Chambers                   +44 (0)20 3903 7715 
focusIR - Investor Relations       kat.perez@focusir.com 
 Kat Perez 
 

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END

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(END) Dow Jones Newswires

October 26, 2023 05:45 ET (09:45 GMT)

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