SDV
2025 ZDP PLC
LEI: 213800KMX33J3VAJUU95
RESULT OF ANNUAL GENERAL MEETING
The Company is
pleased to announce that at the Annual General Meeting held earlier
today all resolutions were passed on a show of
hands.
Resolutions 1 to 7
related to Ordinary Business. Resolution 8 related to Special
Business, as set out below:
1. To receive the Report of the Directors and the audited
financial statements for the year ended 30 April 2024.
2. To receive and approve the Directors' Remuneration Report for
the year ended 30 April 2024
3. To re-elect Mr Myles as a Director.
4. To re-elect Mr Watkins as a Director.
5. To re-elect Ms Hadgill as a Director.
6. To re-appoint Johnston Carmichael LLP as Auditor.
7. To authorise the Directors to determine the remuneration of
the Auditor.
8. THAT the Directors be and are hereby generally and
unconditionally authorised pursuant to Section 551 of the Companies
Act 2006 ('the Act') to exercise all the powers of the Company to
allot shares and to grant rights to subscribe for, or to convert
any security into, shares in the Company ('the Rights') up to an
aggregate nominal value equal to £4,833,333, being one-third of the
issued ZDP share capital as at 28 August 2024, during the period
commencing on the date of the passing of this resolution and
expiring (unless previously renewed, varied or revoked by the
Company in general meeting) at the conclusion of the Annual General
Meeting of the Company to be held in 2025, or fifteen months from
the passing of this resolution, whichever is earlier (the 'Period
of Authority').
The Directors may, at any time prior
to the expiry of the Period of Authority, make offers or agreements
which would or might require shares to be allotted and/or Rights to
be granted after the expiry of the Period of Authority and the
Directors may allot shares or grant Rights in pursuance of such
offers or agreements as if the authority had not
expired.
A copy of the full text of the
Company's resolution constituting special business has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Apex Fund Administration Services
(UK) Limited
+44(0)1245 398 950
11 October 2024