Result of Annual General Meeting

RNS Number : 3047I

AssetCo PLC

13 April 2022

 

FOR IMMEDIATE RELEASE

13 April 2022

ASSETCO PLC

("AssetCo" or the "Company")

Agile asset and wealth management business

Results of Annual General Meeting

AssetCo plc announces that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a poll by the requisite majorities. Resolutions 11 and 12 were passed as special resolutions; all other resolutions were passed as ordinary resolutions. The results of the poll are set out in the table below.

		FOR		AGAINST		TOTAL		WITHHELD²
No.	Resolution	No. of votes	% of votes	No. of votes	% of votes	No. of votes	% of shares votes¹	No. of votes
1.	To receive the Company's audited accounts for the 12 month period ended 30 September 2021, together with the Directors' report, the strategic report and the auditor's report on those accounts.	6,158,130	99.89	6,615	0.11	6,164,745	73.17	1
2.	To re-elect Martin Gilbert as a Director.	6,164,742	100.00	3	0.00	6,164,745	73.17	1
3.	To re-elect Peter McKellar as a Director.	6,014,742	100.00	3	0.00	6,014,745	71.39	1
4.	To re-elect Campbell Fleming as a Director.	6,014,742	100.00	3	0.00	6,014,745	71.39	1
5.	To re-elect Tudor Davies as a Director.	6,007,130	99.87	7,615	0.13	6,014,745	71.39	1
6.	To re-elect Mark Butcher as a Director.	6,014,743	100.00	2	0.00	6,014,745	71.39	1
7.	To re-elect Christopher Mills as a Director.	6,007,130	99.87	7,615	0.13	6,014,745	71.39	1
8.	To re-appoint PricewaterhouseCoopers LLP as auditors.	6,014,743	100.00	2	0.00	6,014,745	71.39	1
9.	To authorise the Directors to determine the remuneration of PricewaterhouseCoopers LLP as auditors.	6,014,743	100.00	2	0.00	6,014,745	71.39	1
10.	To authorise the Directors to allot equity securities.	6,007,118	99.87	7,627	0.13	6,014,745	71.39	1
11.	To authorise the Directors to disapply pre-emption rights.	6,006,328	99.87	8,056	0.13	6,014,384	71.39	362
12.	To authorise the Company to purchase its own shares.	6,014,743	100.00	2	0.00	6,014,745	71.39	1

¹ The number of ordinary shares in issue is 8,424,847 with each share carrying the right to one vote.

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.

Ends

Enquiries

AssetCo plc Peter McKellar, Deputy Chairman Campbell Fleming, CEO James Thorneley, Head of Communications	[phone]
Arden (Nominated Adviser and Broker to AssetCo) John Llewellyn-Lloyd Louisa Waddell Elliot Mustoe	[phone]
Numis (Financial Adviser to AssetCo) Stephen Westgate Alec Pratt	[phone]
Maitland/AMO (PR Adviser to AssetCo) Neil Bennett Rachel Cohen	[phone]

 

END

 

 

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