AssetCo PLC Result of Annual General Meeting (3047I)
13 4월 2022 - 9:19PM
UK Regulatory
TIDMASTO
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 WITHHELD(2)
No. Resolution No. of % of No. % of No. of % of No. of
votes votes of votes votes shares votes
votes 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
1. on those accounts. 6,158,130 99.89 6,615 0.11 6,164,745 73.17 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-elect Martin
2. Gilbert as a Director. 6,164,742 100.00 3 0.00 6,164,745 73.17 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-elect Peter
3. McKellar as a Director. 6,014,742 100.00 3 0.00 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-elect Campbell
4. Fleming as a Director. 6,014,742 100.00 3 0.00 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-elect Tudor
5. Davies as a Director. 6,007,130 99.87 7,615 0.13 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-elect Mark
6. Butcher as a Director. 6,014,743 100.00 2 0.00 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-elect Christopher
7. Mills as a Director. 6,007,130 99.87 7,615 0.13 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To re-appoint
PricewaterhouseCoopers
8. LLP as auditors. 6,014,743 100.00 2 0.00 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To authorise the
Directors to determine
the remuneration
of PricewaterhouseCoopers
9. LLP as auditors. 6,014,743 100.00 2 0.00 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To authorise the
Directors to allot
10. equity securities. 6,007,118 99.87 7,627 0.13 6,014,745 71.39 1
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To authorise the
Directors to disapply
11. pre-emption rights. 6,006,328 99.87 8,056 0.13 6,014,384 71.39 362
----------------------------------- ---------- ------- ------- ------- ---------- ---------- ------------
To authorise the
Company to purchase
12. 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 +44 (0) 77 5800 5141
Arden (Nominated Adviser and Broker
to AssetCo)
John Llewellyn-Lloyd
Louisa Waddell
Elliot Mustoe +44 (0) 20 7614 5900
Numis (Financial Adviser to AssetCo)
Stephen Westgate
Alec Pratt +44 (0) 20 7260 1000
Maitland/AMO (PR Adviser to AssetCo)
Neil Bennett
Rachel Cohen +44 (0) 20 7379 5151
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END
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April 13, 2022 08:19 ET (12:19 GMT)
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