Result of AGM

RNS Number : 8070U

AssetCo PLC

30 March 2023

 

30 March 2023

LEI: 213800LFMHKVNTZ7GV45

AssetCo plc ("AssetCo" or the "Company")

Results of Annual General Meeting

AssetCo is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a show of hands by the requisite majorities. Resolutions 12, 13 and 14 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.

Details of the proxy voting instructions lodged prior to the AGM for each resolution (all of which passed on a show of hands) are set out in the table below:

No.	Resolution	For		Against		Total		Withheld
		No. of votes	% of votes	No. of votes	% of votes	No. of votes	% of votes	No. of votes
1	To receive the Company's audited accounts for the 12 month period ended 30 September 2022, together with the Directors' report, the strategic report and the auditor's report on those accounts.	65,239,987	99.09	601,200	0.91	65,841,187	100	0
2	To re-elect Martin Gilbert as a Director of the Company.	65,530,667	99.53	310,520	0.47	65,841,187	100`	0
3	To re-elect Peter McKellar as a Director of the Company.	65,530,667	99.53	310,520	0.47	65,841, 187	100	0
4	To re-elect Campbell Fleming as a Director of the Company.	65,841,167	100`	20	0,00	65,841,187	100	0
5	To re-elect Tudor Davies as a Director of the Company.	63,957,167`	97.14	1,884,020	2.86	65,841,187	100	0
6	To re-elect Christopher Mills as a Director of the Company.	63,957,167	97.14	1,884,020	2.86	65,841,187	100	0
7	To elect Jonathan Dawson as a Director of the Company.	65,837,207	99.99	3,980	0.01	65,841,187	100	0
8	To elect Gary Marshall as a Director of the Company.	65,841,167	100	20	0.00	65,841,187	100	0
9	To re-appoint PricewaterhouseCoopers LLP as auditors	64,611,397	98.13	1,229,790	1.87	65,841,187	100	0
10	To authorise the Directors to determine the remuneration of PricewaterhouseCoopers LLP as auditors.	64,302,177	97.66	1,538,930	2.34	65,841,187	100	0
11	To authorise the Directors to allot equity securities.	64,002,237	97.21	1,838,810	2.79	65,841,047	100	140
12	To authorise the Directors to disapply pre-emption rights.	63,759,677	96.84	2,081,290	3.16	65,841,047	100	140
13	To authorise the Company to purchase its own shares.	65,830,667	99.98	10,380	0.02	65,841,047	100	140
14	To authorise the Company to call a general meeting of the Company (other than an AGM) on not less than 14 clear days' notice	65,789,977	99.93	46,210	0.07	65,836,187	99.99	5,000

¹ The number of ordinary shares in issue is 149,292,970. The Company holds 8,283,027 ordinary shares in treasury which attract no voting rights. The total number of voting rights in the Company is 141,009,943. 

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.

For further information, please contact:

AssetCo plc Campbell Fleming, CEO Peter McKellar, Deputy Chairman Tel: [phone]	Numis Securities Limited Nominated adviser and joint broker Giles Rolls / Charles Farquhar Tel: [phone]
Panmure Gordon (UK) Limited Joint broker Atholl Tweedie Tel: [phone]	H/Advisors Maitland Neil Bennett Rachel Cohen Tel: [phone]

For further details, visit the website,  www.assetco.com

Ticker: AIM: ASTO.L

 

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