Result of AGM

RNS Number : 2868I

MJ Hudson Group PLC

10 December 2020

 

MJ Hudson Group plc

(the "Company", "Group" or "MJ Hudson")

Results of Annual General Meeting ("AGM")

MJ Hudson Group plc (AIM:MJH), the asset management consultancy, announces that at its Annual General Meeting held at 14:00 on Thursday 10 December 2020 at Forum 4, Greenville Street, St. Helier, Jersey JE4 8TQ, Channel Islands, all resolutions set out in the Notice of Annual General Meeting dated 18 November 2020 were duly passed by shareholders by means of a poll vote.

The AGM was run as a closed meeting due to restrictions on personal movement and social distancing measures implemented by the Governments  of Jersey and UK.

Resolutions 1 to 13 (inclusive) were Ordinary Resolutions and Resolution 14 was a Special Resolution. A summary of the resolutions passed, and details of votes received are below:

RESOLUTION		VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	To receive the Annual Report & Accounts for the year ended 30 June 2020	128,929,179	98.02	2,600,000	1.98	131,529,179	76.71	0
2	To receive the Directors' Remuneration Report	119,171,934	92.20	10,076,745	7.80	131,529,179	76.71	2,280,500
3	To elect Charles Alexander Evan Spicer as a Director of the Company	124,402,434	100.00	0	0.00	131,529,179	76.71	7,126,745
4	To re-elect Matthew Donald Jeremy Hudson as a Director	131,529,179	100.00	0	0.00	131,529,179	76.71	0
5	To re-elect Peter Connell as a Director	131,529,179	100.00	0	0.00	131,529,179	76.71	0
6	To re-elect Jonathan Fraser Bale as a Director	129,613,429	98.54	1,915,750	1.46	131,529,179	76.71	0
7	To re-elect Mark Hubert Pattimore as a Director	131,529,179	100.00	0	0.00	131,529,179	76.71	0
8	To re-elect Andreas Josef Tautscher as a Director	128,929,179	98.02	2,600,000	1.98	131,529,179	76.71	0
9	To re-elect Geoffrey Richard Miller as a Director	131,529,179	100.00	0	0.00	131,529,179	76.71	0
10	To re-appoint BDO LLP as Auditor to the Company	129,590,929	98.54	1,915,750	1.46	131,529,179	76.71	22,500
11	To authorise the Risk & Audit Committee to determine the auditors' remuneration	131,529,179	100.00	0	0.00	131,529,179	76.71	0
12	To authorise the Board to allot shares	131,529,179	100.00	0	0.00	131,529,179	76.71	0
13	To authorise the Company to purchase its own shares	129,613,429	98.54	1,915,750	1.46	131,529,179	76.71	0
14	To authorise the disapplication of pre-emption rights	131,509,179	99.98	20,000	0.02	131,529,179	76.71	0

For further information contact:

MJ Hudson Group plc Matthew Hudson, CEO Andrew Walsh, IRO Katherine Hazelden, PR Director	[phone]
Cenkos Securities (Nomad and Joint Broker) Giles Balleny Stephen Keys Callum Davidson	[phone]
Investec Bank (Joint Broker) Christopher Baird David Flin	[phone]

About MJ Hudson

MJ Hudson, the international asset management consultancy, provides legal services, outsourcing, analytics and complementary advice and support to fund managers, investors and their counterparties, together forming an end-to-end platform of services to asset management.

From its offices across Europe's major asset management centres and North America, MJ Hudson's team of 180 professionals works in all alternative and traditional asset classes, including private equity, venture capital, hedge funds, real estate, infrastructure, energy, private credit and the equity and debt capital markets.

The firm was admitted to the AIM market of the London Stock Exchange on 12 December 2019 and trades under the MJH.L symbol. 

 

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