Result of AGM

Ondo InsurTech PLC

25 September 2026

 

25 September 2026

Ondo InsurTech Plc

("Ondo" or the "Company")

Result of Annual General Meeting

Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention technology for home insurers, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions as set out in the Notice of Annual General Meeting were duly passed.

The proxy votes received from shareholders on each resolution are set out below:

Res.	Description	Votes For	% of votes cast	Votes against	% of votes cast	Total votes cast (excluding votes withheld	Votes Withheld
Ordinary Resolutions
1	To receive the 2026 Report and Financial Statements	71,410,727	99.72	201,020	0.28	71,611,747	63,287
2	To approve the Remuneration Policy	66,555,850	92.94	5,055,987	7.06	71,611,747	63,287
3	To approve the Remuneration Report	70,938,919	99.06	672,828	0.94	71,611,747	63,287
4	To re-elect Gregory Mark Wood CBE as a director of the Company	27,065,476	81.25	6,247,495	18.75	33,312,971	38,362,063
5	To re-elect Craig Foster, as a director of the Company	70,933,503	99.05	678,244	0.95	71,611,747	63,287
6	To re-elect Kevin Michael Withington as a director of the Company	70,740,551	98.87	810,291	1.13	71,550,842	124,192
7	To re-elect Graham John Bird as a director of the Company	71,214,252	99.44	397,495	0.56	71,611,747	63,287
8	To re-elect Greig Norman Paterson, as a director of the Company	37,355,898	99.07	351,047	0.93	37,706,945	33,968,089
9	To re-elect James Barrington Quin, as a director of the Company	34,361,924	91.13	3,345,021	8.87	37,706,945	33,968,089
10	To reappoint PKF Littlejohn LLP as auditors of the Company	71,189,807	99.41	421,940	0.59	71,611,747	63,287
11	Authority to determine remuneration of the auditors	71,378,170	99.67	233,577	0.33	71,611,747	63,287
12	Authority to allot shares in accordance with s551 of the Companies Act 2006 (the "Act")	69,975,225	97.71	1,636,521	2.29	71,611,747	63,287
Special Resolutions
13	Disapplication of pre-emption rights in accordance with s570 and 573 of the Act	68,887,164	96.87	2,224,583	3.13	71,111,747	563,287
14	Additional disapplication of pre-emption rights (for an acquisition or other specified capital investment)	68,887,164	96.87	2,224,583	3.13	71,111,747	563,287
15	Approval for calling of general meetings (other than an annual general meeting) on 14 days' notice	71,276,310	99.53	335,437	0.47	71,611,747	63,287

Enquiries

For further information, please visit www.ondoplc.com  or contact the following:

Ondo InsurTech Plc	Craig Foster, CEO Kevin Withington, CFO	[phone]
Singer Capital Markets	Charles Leigh-Pemberton Jen Boorer James Todd Anastassiya Eley	[phone]

 

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