IDE Group Holdings PLC Result of AGM (4943J)
23 Agosto 2021 - 06:20AM
UK Regulatory
TIDMIDE
RNS Number : 4943J
IDE Group Holdings PLC
23 August 2021
IDE Group Holdings Plc
("IDE" or the "Company")
23 August 2021
Result of Annual General Meeting
IDE, the mid-market network, cloud and IT Managed Services
provider, announces that at the Annual General Meeting of the
Company held today, all resolutions put to shareholders were duly
passed.
The results of the votes are set out below:
FOR* AGAINST
------------------------- ---------------------
% of votes % of votes
RESOLUTIONS Votes cast Votes cast Abstain
------------ ----------- -------- ----------- --------
Ordinary Resolution
1
------------ ----------- -------- ----------- --------
To receive the
financial statements
for the year
ended 31 December
2020 together
with Directors'
Reports and the
Auditors' Report 129,956,626 100.00% 0 0.00% 2,869
------------ ----------- -------- ----------- --------
Ordinary Resolution
2
------------ ----------- -------- ----------- --------
To approve the
Remuneration
Committee Report 129,681,478 99.79% 274,402 0.21% 3,615
------------ ----------- -------- ----------- --------
Ordinary Resolution
3
------------ ----------- -------- ----------- --------
To appoint RSM
UK Audit LLP
as auditors and
to authorise
the directors
to fix their
remuneration 129,956,626 100% 2,869 0.00% 0
------------ ----------- -------- ----------- --------
Ordinary Resolution
4
------------ ----------- -------- ----------- --------
Withdrawn N/A N/A N/A N/A N/A
------------ ----------- -------- ----------- --------
Ordinary Resolution
5
------------ ----------- -------- ----------- --------
To re-elect Ian
Smith as a director
of the Company 129,843,916 99.91% 115,579 0.09% 0
------------ ----------- -------- ----------- --------
Ordinary Resolution
6
To authorise
the directors
to allot and
issue shares
------------ ----------- -------- ----------- --------
129,672,466 99.78% 287,029 0.22% 0
------------ ----------- -------- ----------- --------
Special Resolution
7
------------ ----------- -------- ----------- --------
To authorise
the directors
to dis-apply
pre-emption rights,
as set out in
the notice of
meeting 129,667,717 99.78% 291,778 0.22% 0
------------ ----------- -------- ----------- --------
*Votes received for the resolutions includes votes allowing
the Chairman's discretion.
For more information, contact:
IDE Group Holdings Plc Tel: +44 (0)344
Andy Parker, Non-Executive Chairman 874 1000
finnCap Limited Tel: +44 (0)20 7220
Nominated Adviser and Broker 0500
Corporate finance: Jonny Franklin-Adams/
Abby Kelly
ECM: Tim Redfern/ Richard Chambers
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END
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