EVE Esr 2022 Plc

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 Eve Sleep plc (EVE) 
Eve Sleep plc: Result of AGM 
 
02-May-2019 / 16:47 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
      eve Sleep plc 
 
      (the "Company") 
 
      Results of the Annual General Meeting 
 
  The Company is pleased to announce that at its Annual General Meeting held 
  earlier today (the "Meeting") all the resolutions set out in the Notice of 
            the Meeting were passed by the requisite majority. 
 
  Each of the resolutions put to the Meeting were voted on by way of a poll. 
            The results of the poll for each resolution were as follows: 
 
Resolution        Votes       %      Votes    %    Shares 
                                                   Marked As 
                                                   Votes 
                                                   Withheld / 
(* indicates      For                Against       Abstentions 
special 
resolution) 
Resolution 1 - To 148,665,921 100.00   961    0.00 0 
receive the 
Company's annual 
report and 
accounts for the 
period ended 31 
December 2018 
 
Resolution 2 - To 148,665,921 100.00   961    0.00 0 
elect James 
Sturrock as a 
Director 
 
Resolution 3 - To 148,665,921 100.00   961    0.00 0 
elect Nikki 
Crumpton as a 
Director 
 
Resolution 4 - To 145,665,921 97.98  3,000,96 2.02 0 
re-elect Thomas                         1 
Enraght-Moony as 
a Director 
 
Resolution 5 - To 148,665,921 100.00   961    0.00 0 
re-elect Abid 
Ismail as a 
Director 
 
Resolution 6 - To 145,665,921 97.98  3,000,96 2.02 0 
re-elect Paul                           1 
Pindar as a 
Director 
 
Resolution 7 - To 145,665,921 100.00   961    0.00 3,000,000 
re-appoint KPMG 
LLP as Auditors 
of the Company 
 
Resolution 8 - To 145,665,921 100.00   961    0.00 3,000,000 
authorise the 
Directors to fix 
the remuneration 
of the Auditors 
 
Resolution 9 - To 148,665,921 100.00   961    0.00 0 
authorise the 
Directors to 
allot Ordinary 
Shares under 
section 551 of 
the Companies Act 
2006 
 
Resolution 10* -  148,665,921 100.00   961    0.00 0 
To authorise the 
Directors to 
allot Ordinary 
Shares on a 
non-pre-emptive 
basis in 
accordance with 
sections 570 and 
573 of the 
Companies Act 
2006 
 
Resolution 11* -  148,665,921 100.00   961    0.00 0 
To authorise the 
Directors to 
disapply 
pre-emption 
rights for an 
acquisition or 
specified capital 
investment 
 
* indicates Special Resolution 
 
NOTES: 
 
    1. Proxy appointments which gave discretion to the Chairman 
       of the Meeting have been included in the "For" total for 
       the appropriate resolution. 
 
    2. Votes "For" and "Against" any resolution are expressed as 
       a percentage (rounded to two decimal places) of votes 
       validly cast for that resolution. 
 
    3. A "Vote withheld" is not a vote in law and is not counted 
       in the calculation of the percentage of shares voted 
       "For" or "Against" any resolution. 
 
    4. The full text of the resolutions passed at the Meeting 
       can be found in the Notice of Meeting which is available 
       on the Company's website at: 
       https://investor.evesleep.co.uk/ 
 
    5.     These poll results (inclusive of proxy results lodged 
            before the Meeting) will be available shortly on the 
          Company's website at: https://investor.evesleep.co.uk/ 
                                                             [1] 
 
For further information, please contact: 
 
eve Sleep plc                via M7 Communications LTD 
 
James Sturrock, Chief 
Executive Officer 
Peel Hunt LLP (NOMAD and     +44(0)20 7418 8900 
broker) 
 
George Sellar 
 
Guy Pengelley 
M7 Communications LTD        +44(0)7903 089 543 
 
Mark Reed 
 
ISIN:          GB00BYWMFT51 
Category Code: RAG 
TIDM:          EVE 
LEI Code:      2138007BAC29AUXWQE6 
Sequence No.:  8499 
EQS News ID:   806721 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=5bd15d9e2f98a9606b933b0bf828eb8d&application_id=806721&site_id=vwd_london&application_name=news 
 

(END) Dow Jones Newswires

May 02, 2019 11:49 ET (15:49 GMT)

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