Driver Group plc Result of AGM (0637U)
23 März 2023 - 4:40PM
UK Regulatory
TIDMDRV
RNS Number : 0637U
Driver Group plc
23 March 2023
23 March 2023
Driver Group Plc
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Driver Group Plc was held at 110
Cannon Street, London, EC4N 6EU, United Kingdom on 23 March 2023 at
2:00 p.m.
All nine resolutions put to members were passed on a poll.
Resolutions 1 to 7 were passed as ordinary resolutions and
resolutions 8 and 9 were passed as special resolutions.
The number of votes cast for and against each of the resolutions
proposed, and the number of votes withheld were as follows:
Resolution Votes for % Votes against % Votes withheld
Resolution 1 (Ordinary)
To receive the reports
of the Directors and the
Financial Statements for
the year ended 30 September
2022 37,026,521 100.00 0 0.00 0
----------- ------- -------------- ----- ---------------
Resolution 2 (Ordinary)
To declare a final dividend
of 0.75 pence per share 37,026,521 100.00 0 0.00 0
----------- ------- -------------- ----- ---------------
Resolution 3 (Ordinary)
To re-elect Peter Collini
as a Director 35,946,300 97.08 1,080,221 2.92 0
----------- ------- -------------- ----- ---------------
Resolution 4 (Ordinary)
To elect Charlotte Parsons
as a Director 35,944,855 97.08 1,081,666 2.92 0
----------- ------- -------------- ----- ---------------
Resolution 5 (Ordinary)
To re-appoint Kreston Reeves
LLP as auditor of the Company 37,024,634 99.99 1,887 0.01 0
----------- ------- -------------- ----- ---------------
Resolution 6 (Ordinary)
To authorise the Directors
to determine the fees payable
to the auditor 37,018,936 99.98 7,585 0.02 0
----------- ------- -------------- ----- ---------------
Resolution 7 (Ordinary)
To authorise the directors
to allot shares in the
Company up to an aggregate
nominal amount of GBP69,867.28 35,940,602 97.07 1,085,919 2.93 0
----------- ------- -------------- ----- ---------------
Resolution 8 (Special)
To disapply pre-emption
rights in the circumstances
set out in the Notice of
AGM 35,889,859 96.94 1,131,662 3.06 5,000
----------- ------- -------------- ----- ---------------
Resolution 9 (Special)
To authorise the Company
generally and unconditionally
to make market purchases
in the circumstances set
out in the notice of AGM 37,020,073 99.98 6,448 0.02 0
----------- ------- -------------- ----- ---------------
As at 23 March 2023, there were 53,962,868 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
The full text of each resolution is available in the Notice of
Annual General Meeting, published on our website.
ENDS
Enquiries:
Driver Group plc 020 7377 0005
Mark Wheeler (CEO)
Charlotte Parsons (CFO)
Singer Capital Markets (Nomad
& Broker) 020 7496 3000
Sandy Fraser
Jen Boorer
Alex Emslie
Acuitas Communications 020 3745 0293 / 07799 767676
Simon Nayyar simon.nayyar@acuitascomms.com
Arthur Dingemans arthur.dingemans@acuitascomms.com
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END
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