AB Dynamics PLC Result of AGM
28 Februar 2024 - 1:00PM
RNS Regulatory News
RNS Number : 8091E
AB Dynamics PLC
28 February 2024
28 February 2024
AB
Dynamics plc
("AB
Dynamics", the "Company" or the "Group")
Result of
Annual General Meeting
AB Dynamics plc ("AB Dynamics", the
"Company" or the "Group"), the designer, manufacturer and supplier
of advanced testing, simulation and measurement products to the
global transport market, is pleased to announce that at the
Annual General Meeting, held earlier today, all resolutions were
duly passed.
A breakdown of the proxy votes
lodged prior to, and votes received at the meeting for each
resolution is set out below.
|
|
FOR
|
No. of votes 'For' and
discretionary
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To
receive the Directors' report, the Auditor's report and the
accounts for the year ended 31 August 2023
|
16,143,622
|
100.00%
|
202
|
0.00%
|
12,584
|
|
2
|
To
approve the Directors' remuneration report
|
15,723,858
|
97.35%
|
427,886
|
2.65%
|
4,664
|
|
3
|
To
declare a final dividend of 4.42p per share
|
16,120,094
|
100.00%
|
202
|
0.00%
|
36,112
|
|
4
|
To
re-appoint Richard Elsy as a Director of the
Company
|
15,876,918
|
98.29%
|
275,599
|
1.71%
|
3,891
|
|
5
|
To
re-appoint Louise Evans as a Director of the
Company
|
16,013,562
|
99.14%
|
139,004
|
0.86%
|
3,842
|
|
6
|
To
re-appoint Richard Hickinbotham as a Director of the
Company
|
15,877,290
|
98.30%
|
275,276
|
1.70%
|
3,842
|
|
7
|
To
re-appoint Sarah Matthews-DeMers as a Director of the
Company
|
16,145,876
|
99.96%
|
6,655
|
0.04%
|
3,877
|
|
8
|
To
re-appoint Dr James Routh as a Director of the
Company
|
16,147,046
|
99.97%
|
5,520
|
0.03%
|
3,842
|
|
9
|
To
re-appoint Grant Thornton UK LLP as auditor of the Company and
authorise the Directors to
determine the auditor's remuneration
|
16,132,079
|
99.89%
|
17,758
|
0.11%
|
6,571
|
|
10
|
To
authorise the Directors of the Company to allot securities up to an
aggregate nominal amount of £76,447
|
16,124,732
|
99.83%
|
28,264
|
0.17%
|
3,412
|
|
11
|
To
give the Directors of the Company limited power to allot securities
for cash up to an aggregate nominal amount of £11,467 without
making a pre-emptive offer to shareholders
|
16,136,918
|
99.90%
|
16,270
|
0.10%
|
3,220
|
Notes
1. The percentages voted 'For' and
'Against' are expressed as a proportion of the total votes cast.
Votes withheld have not been included in the calculation of
whether a resolution is carried since for legal purposes a vote
withheld is not a vote cast.
2.
At the date of the AGM the
issued share capital of the Company was 22,934,365 ordinary
shares.
Enquiries:
|
AB
Dynamics plc
|
01225 860 200
|
|
Dr James Routh, Chief Executive
Officer
|
|
Sarah Matthews-DeMers, Chief
Financial Officer
|
|
|
|
Peel Hunt LLP (Nominated Adviser and Joint
Broker)
|
0207 418 8900
|
|
Mike Bell
|
|
|
Ed Allsopp
|
|
|
|
|
|
Stifel Nicolaus Europe Limited (Joint
Broker)
|
020 7710 7600
|
|
Matthew Blawat
Harry Billen
|
|
|
|
|
|
|
|
|
|
|
Teneo
|
0207 353 4200
|
|
James Macey White
Matt Low
|
The person responsible for arranging
the release of this information is Felicity Jackson, Group Legal
Counsel.
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