TIDMBOOK
RNS Number : 9968Y
Literacy Capital PLC
10 May 2023
The information contained in this announcement is restricted and
is not for publication, release or distribution in the United
States of America, any member state of the European Economic Area,
Canada, Australia, Japan or the Republic of South Africa.
10 May 2023
Literacy Capital Plc
Results of the Annual General Meeting held on 10 May 2023
Literacy Capital Plc (the "Company") is pleased to announce that
all of the resolutions put forward at its Annual General Meeting
held on 10 May 2023 were duly passed.
The text of all the resolutions is contained in the notice of
meeting in the Company's circular dated 14 April 2023.
As contemplated in the circular to shareholders on 14 April
2023, the votes were conducted on a poll with the chair of the
meeting casting their vote in accordance with the proxy votes held
by them as set out below.
The votes received were as follows:
Resolutions In Favour/Discretionary Against Withheld Total Percentage
proxy of issued
votes share capital
cast voted (%)
----------------------
Total Percentage Total Percentage
Votes Votes
--- ---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
Ordinary resolutions
To receive the
reports of the
Directors and
the Auditors
and the audited
accounts for
the nine months
ended 31 December
1 2022 . 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To approve the
Directors'
remuneration
2 report. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To re-elect Paul
Pindar as a Director
3 of the Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To re-elect Richard
Pindar as a Director
4 of the Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To re-elect Simon
Downing as a
Director of the
5 Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To re-elect Kevin
Dady as a Director
6 of the Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To re-elect Rachel
Murphy as a Director
7 of the Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To re-elect
Christopher
Sellers as a
Director of the
8 Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To appoint Mazars
LLP as auditors
9 to the Company. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To authorise
the Directors
to fix the auditors'
10 remuneration. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To approve the
Company's dividend
11 policy. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To authorise
the Directors
to allot Ordinary
Shares under
section 551 Companies
Act 2006 up to
an aggregate
nominal amount
12 of GBP12,000. 30,719,242 100.00% 0 0.00% 300 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
Special Resolutions
To disapply statutory
pre-emption rights
under section
570 Companies
Act 2006 up to
an aggregate
nominal value
13 of GBP12,000. 30,719,242 100.00% 0 0.00% 300 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To authorise
the Company to
make a market
purchase of its
own Ordinary
14 Shares. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
To permit general
meetings to be
called on 14
15 days' notice. 30,719,542 100.00% 0 0.00% 0 30,719,542 51.20%
---------------------- ------------ ------------ ------- ----------- --------- ----------- ---------------
Notes:
(i) Votes 'For' include those votes giving the Chair discretion.
(ii) The number of ordinary shares in issue on 10 May 2023 was
60,000,000. Shareholders are entitled to one vote per share.
(iii) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes validly cast.
Full details of the resolutions are set out in the Notice of
Annual General Meeting dated 14 April 2023 (which is available on
the Company's website at www.literacy capital.com).
Resolutions 1 to 12 were ordinary resolutions, requiring more
than 50 per cent. of shareholders' votes to be cast in favour of
the resolutions. Resolutions 13 to 15 were special resolutions,
requiring at least 75 per cent. of shareholders' votes to be cast
in favour of the resolutions.
A copy of all the resolutions passed at the Annual General
Meeting has been submitted to the Financial Conduct Authority via
the National Storage Mechanism and will shortly be available for
inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
For further information, please contact:
Literacy Capital plc / Literacy Capital Asset Management
LLP:
Richard Pindar / Tom Vernon
+44 (0) 20 3960 0280
Singer Capital Markets Securities Limited:
Robert Peel
+44 (0) 20 7496 3000
LEI: 2549006P3DFN5HLFGR54
A copy of this announcement will be available on the Company's
website at https://www.literacycapital.com/ . Neither the content
of the Company's website, nor the content on any website accessible
from hyperlinks on its website for any other website, is
incorporated into, or forms part of, this announcement nor, unless
previously published by means of a recognised information service,
should any such content be relied upon in reaching a decision as to
whether or not to acquire, continue to hold, or dispose of,
securities in the Company.
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END
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May 10, 2023 11:45 ET (15:45 GMT)
Literacy Capital (LSE:BOOK)
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Literacy Capital (LSE:BOOK)
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