Van Elle Holdings PLC Result of AGM (1285N)
27 Septiembre 2021 - 11:44AM
UK Regulatory
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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