Draper Esprit PLC Results of 2021 Annual General Meeting (2554F)
14 Julio 2021 - 07:31AM
UK Regulatory
TIDMGROW
RNS Number : 2554F
Draper Esprit PLC
14 July 2021
14 July 2021
Draper Esprit plc
("Draper Esprit" or the "Company")
Results of 2021 Annual General Meeting ("AGM")
Draper Esprit (LSE: GROW, Euronext Growth: GRW), a leading
venture capital firm investing in and developing high growth
digital technology businesses, is pleased to announce that all
resolutions proposed at its AGM held on 14 July 2021 were duly
passed by shareholders on a poll. The poll results on each
resolution proposed are set out below:-
Resolution For(1) % of votes Against % of votes Withheld(2)
cast cast
1. To receive the
Directors' report
and the accounts for
the Company for the
financial year ended
31 March 2021. 119,528,600 100.00% 6 0.00% 84,620
----------- ----------- ---------- ----------- -----------
2. To approve the
Remuneration and Nomination
Committee Report for
the financial year
ended 31 March 2021,
which sets out the
remuneration paid
to Directors during
the year. 116,604,005 97.48% 3,009,221 2.52% 0
----------- ----------- ---------- ----------- -----------
3. To re-elect Karen
Slatford as a Director. 101,182,924 85.96% 16,519,620 14.04% 1,910,682
----------- ----------- ---------- ----------- -----------
4. To re-elect Martin
Davis as a Director. 119,396,592 99.82% 216,096 0.18% 538
----------- ----------- ---------- ----------- -----------
5. To re-elect Stuart
Chapman as a Director. 119,386,787 99.81% 225,901 0.19% 538
----------- ----------- ---------- ----------- -----------
6. To re-elect Ben
Wilkinson as a Director. 119,310,781 99.75% 301,907 0.25% 538
----------- ----------- ---------- ----------- -----------
7. To re-elect Grahame
Cook as a Director. 118,960,422 99.45% 652,266 0.55% 538
----------- ----------- ---------- ----------- -----------
8. To re-elect Richard
Pelly as a Director. 119,096,219 99.57% 516,469 0.43% 538
----------- ----------- ---------- ----------- -----------
9. To re-appoint PricewaterhouseCoopers
LLP as auditors of
the Company to hold
office from the conclusion
of the AGM until the
conclusion of the
next annual general
meeting of the Company
at which the Company's
accounts are laid. 116,608,571 97.49% 3,002,854 2.51% 1,801
----------- ----------- ---------- ----------- -----------
10. To authorise the
Audit, Risk and Valuations
Committee of the Company
to determine the remuneration
of the auditors. 119,587,765 99.98% 23,660 0.02% 1,801
----------- ----------- ---------- ----------- -----------
11. To authorise the
Directors to allot
shares. 111,321,065 93.07% 8,292,161 6.93% 0
----------- ----------- ---------- ----------- -----------
12. Authority to disapply
statutory pre-emption
rights. 119,606,186 99.99% 7,040 0.01% 0
----------- ----------- ---------- ----------- -----------
13. Additional authority
to disapply statutory
pre-emption rights. 116,604,286 97.48% 3,008,940 2.52% 0
----------- ----------- ---------- ----------- -----------
14. To authorise the
Company to purchase
its own ordinary
shares. 116,588,278 97.49% 3,003,012 2.51% 21,936
----------- ----------- ---------- ----------- -----------
15. To authorise the
Directors to call
a general meeting
other than an annual
general meeting on
not less than 14 clear
days' notice. 110,977,107 92.78% 8,635,329 7.22% 790
----------- ----------- ---------- ----------- -----------
1. Any proxy arrangement which gave discretion to the Chair has
been included in the "for" totals.
2. 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.
Enquiries
Draper Esprit plc
Martin Davis (Chief Executive Officer)
Ben Wilkinson (Chief Financial
Officer) +44 (0)20 7931 8800
Numis Securities
Nominated Adviser & Joint Corporate
Broker
Richard Thomas
Jamie Loughborough
Simon Willis +44 (0)20 7260 1000
Goodbody Stockbrokers UC
Euronext Growth Advisor & Joint
Corporate Broker
Don Harrington
Charlotte Craigie
Linda Clarke +44 (0)20 3841 6202
Powerscourt
Public relations
Elly Williamson +44 (0)7970 246 725 /
Jane Glover +44 (0)7713 246 126
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