Equipmake Holdings - Result of AGM
RNS Number : 3075N
Equipmake Holdings PLC
19 January 2023
 

Equipmake Holdings PLC

("Equipmake" or the "Company")

Result of Annual General Meeting ("AGM")

Equipmake, the UK developer and manufacturer of best-in-class electrification products for the provision of electric vehicle ("EV") drivetrains, (AQSE:EQIP) announces that at the Company's AGM held earlier today all resolutions proposed were duly passed  by shareholders.

The following table shows the results of the poll on the resolutions:

Resolution

Votes

For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

1

Annual Reports and Accounts

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

2

Re-elect as a Director Clive Scrivener

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

3

Re-elect as a Director Steven McGillivray

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

4

Re-elect as a Director James Bishop

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

5

Re-elect as a Director Dena Bellamy

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

6

Re-elect as a Director Jonathan Beasley

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

7

Re-appoint Haysmacintyre LLP as the Company's Auditor

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

8

Authorise the Board to determine the remuneration of the Company's Auditor

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

9

Authority to allot shares up to two-thirds of the Ordinary issued share capital

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

10

Dis-application of pre-emption rights

777,446,662   

100.00

0

0.00

777,446,662   

94.40

0

11

Purchase of own shares

705,446,662   

100.00

0

0.00

705,446,662   

85.66

72,000,000

 

Notes

1.    Votes "for" and "against" are expressed as a percentage of votes received.

 

2.    Percentage of Votes cast excludes Withheld votes                                                                               

 

3.    At the date of the AGM the issued share capital of the Company is 823,529,409 ordinary shares.

 

 

- Ends -

For further information, please contact:

Equipmake

Steven McGillivray, CFO and Company secretary

 

Via MHP

MHP (Financial PR Adviser)

Tim Rowntree

Eleni Menikou

Alan Tovey

 

Tel: +44 (0)20 3128 8100

equipmake@mhpgroup.com

 

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