Tracsis PLC Result of AGM
23 1월 2025 - 1:32AM
RNS Regulatory News
RNS Number : 3437U
Tracsis PLC
22 January 2025
22 January 2025
Tracsis plc
("Tracsis" or the
"Group")
Result of
AGM
Tracsis plc announces that, at its
AGM on held on 22 January 2025, all of the resolutions set out in
the Notice of Meeting dated 6 December 2024 and posted, or
otherwise made available to shareholders, were passed by the
members entitled to vote.
Set out below is the result of the
votes received, including where proxies were lodged, and voted in
accordance with the instructions given.
|
Resolution
|
Votes For
|
%
For
|
Votes Against
|
%
Against
|
Votes Total
|
%
of Issued Share Capital
|
Votes withheld
|
|
Report & Accounts
|
19,624,617
|
100%
|
0
|
0%
|
19,624,617
|
65%
|
1,804
|
|
Remuneration Report
|
18,649,414
|
95%
|
963,433
|
5%
|
19,612,847
|
65%
|
13,574
|
|
Remuneration Policy
|
19,153,695
|
98%
|
468,086
|
2%
|
19,621,781
|
65%
|
4,640
|
|
Re-appoint auditor
|
19,622,511
|
100%
|
644
|
0%
|
19,623,155
|
65%
|
3,266
|
|
Auditor remuneration
|
19,623,196
|
100%
|
138
|
0%
|
19,623,334
|
65%
|
3,087
|
|
Re-appoint Jill
Easterbrook
|
19,618,412
|
100%
|
4,913
|
0%
|
19,623,325
|
65%
|
3,096
|
|
Re-appoint Ross Paterson
|
19,621,090
|
100%
|
2,235
|
0%
|
19,623,325
|
65%
|
3,096
|
|
Re-appoint James Routh
|
19,618,251
|
100%
|
5,074
|
0%
|
19,623,325
|
65%
|
3,096
|
|
Re-appoint Tracy Sheedy
|
19,617,304
|
100%
|
5,069
|
0%
|
19,622,373
|
65%
|
4,048
|
|
Re-appoint Chris Barnes
|
19,595,052
|
100%
|
28,273
|
0%
|
19,623,325
|
65%
|
3,096
|
|
Re-appoint Andy Kelly
|
19,597,096
|
100%
|
26,229
|
0%
|
19,623,325
|
65%
|
3,096
|
|
Final dividend
|
19,623,438
|
100%
|
1,179
|
0%
|
19,624,617
|
65%
|
1,804
|
|
Allot shares
|
19,595,636
|
100%
|
27,698
|
0%
|
19,623,334
|
65%
|
3,087
|
|
UK share scheme rules
|
19,594,610
|
100%
|
3,272
|
0%
|
19,597,882
|
64%
|
28,539
|
|
International share scheme
rules
|
19,579,494
|
100%
|
3,277
|
0%
|
19,582,771
|
64%
|
43,650
|
|
Disapply pre-emption
rights
|
18,868,679
|
96%
|
713,442
|
4%
|
19,582,121
|
64%
|
44,300
|
|
Disapply pre-emption rights (capital
investments)
|
18,167,182
|
93%
|
1,414,939
|
7%
|
19,582,121
|
64%
|
44,300
|
|
Make market purchases
|
19,596,577
|
100%
|
1,655
|
0%
|
19,598,232
|
64%
|
28,189
|
|
New Articles of
Association
|
19,594,949
|
100%
|
1,283
|
0%
|
19,596,232
|
64%
|
30,189
|
Enquiries
|
Tracsis
plc
Jan Mitson
Group Company Secretary
|
+44 (0)845 125 9162
|
|
Berenberg
(Nominated Adviser, Corporate Broker & Financial
Adviser)
Mark Whitmore / Richard Andrews / Mollie D'Arcy
Rice
James Thompson (QE)
|
+44 (0)20 3207 7800
|
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END
RAGFLFVRLIIFFIE
Tracsis (LSE:TRCS)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Tracsis (LSE:TRCS)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
