TIDMVANL

RNS Number : 1285N

Van Elle Holdings PLC

27 September 2021

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

Result of Annual General Meeting

Van Elle Holdings plc (AIM: VANL), the UK's largest ground engineering contractor announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:

 
 Resolution                                   For    % For     Against   % Against   Withheld 
 1. To receive the accounts 
  of the Company for the 
  year ended 30 April 2021             77,057,942   99.99%      10,000       0.01%          - 
                                      -----------  -------  ----------  ----------  --------- 
 2. To reappoint BDO LLP 
  as auditor                           74,875,993   97.18%   2,169,449       2.82%     22,500 
                                      -----------  -------  ----------  ----------  --------- 
 3. To authorise the Directors 
  to determine the remuneration 
  of the auditor                       77,057,942   99.99%      10,000       0.01%          - 
                                      -----------  -------  ----------  ----------  --------- 
 4. To approve the Directors' 
  remuneration report in 
  the form set out in the 
  annual report of the Company 
  for the year ended 30 April 
  2021                                 76,609,231   99.44%     429,211       0.56%     29,500 
                                      -----------  -------  ----------  ----------  --------- 
 5. To re-elect David Hurcomb 
  as a Director                        76,969,432   99.99%      11,010       0.01%     87,500 
                                      -----------  -------  ----------  ----------  --------- 
 6. To re-elect Mark Cutler 
  as a Director                        76,781,665   99.99%      11,010       0.01%    275,267 
                                      -----------  -------  ----------  ----------  --------- 
 7. To authorise the Directors 
  to allot shares and to 
  grant rights to subscribe 
  for or to convert any security 
  into shares pursuant to 
  Section 551 of the Companies 
  Act 2006 and to allot equity 
  securities by way of a 
  rights issue                         77,026,442   99.95%      41,500       0.05%          - 
                                      -----------  -------  ----------  ----------  --------- 
 8. To authorise the Directors 
  to allot equity securities 
  pursuant to Section 570 
  of the Companies Act 2006 
  in connection with a rights 
  issue and general disapplication     77,019,064   99.94%      48,878       0.06%          - 
                                      -----------  -------  ----------  ----------  --------- 
 9. To authorise the Directors 
  to allot equity securities 
  pursuant to Section 570 
  of the Companies Act 2006 
  in connection with an acquisition 
  or other capital investment          71,973,073   93.39%   5,094,869       6.61%          - 
                                      -----------  -------  ----------  ----------  --------- 
 10. To authorise the Directors 
  to make market purchases 
  of the Company's shares 
  pursuant to Section 701 
  of the Companies Act 2006            74,890,302   97.17%   2,177,640       2.83%          - 
                                      -----------  -------  ----------  ----------  --------- 
 

For further information, please contact:

 
 Van Elle Holdings plc                       Via Walbrook 
  Mark Cutler, Chief Executive Officer 
  Graeme Campbell, Chief Financial Officer 
 
 Peel Hunt LLP (Nominated Adviser and        Tel: 020 7418 8900 
  corporate broker) 
  Mike Bell / Ed Allsopp 
 
 Walbrook PR Limited                         Tel: 020 7933 8780 
                                              or vanelle@walbrookpr.com 
 
 Tom Cooper / Nick Rome / Nicholas Johnson   07971 221 972 or 07748 
                                              325 236 or 07884 664 
                                              686 
 

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. The Company provides a range of ground engineering techniques and services including - ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: general piling, specialist piling and ground engineering; and is focused on three end markets: residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

General piling provides a range of larger piling and ground engineering solutions for open-site construction projects. Specialist piling provides a range of geotechnical solutions in operationally constrained environments including on-track rail applications. Ground engineering services offers a range of ground investigation and geotechnical services and modular foundation solutions such as Smartfoot(R). Van Elle has a market-leading reputation and the UK's largest rig fleet of 115 rigs.

Having floated on AIM in 2016 it now has a strong national presence, diversified offering and market-leading brand name.

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END

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September 27, 2021 12:44 ET (16:44 GMT)

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