Ondo InsurTech PLC Result of AGM
23 September 2024 - 6:45PM
RNS Regulatory News
RNS Number : 3182F
Ondo InsurTech PLC
23 September 2024
23 September 2024
Ondo
InsurTech Plc
("Ondo"
or the "Company")
Result of Annual General
Meeting
Ondo InsurTech Plc (LSE: ONDO), a
leading company in claims prevention technology for home insurers,
is pleased to announce that at the Annual General Meeting held
earlier today, all resolutions as set out in the Notice of Annual
General Meeting dated 30 August 2024 were duly passed.
The proxy votes received from
shareholders on each resolution are set out below:
|
Res.
|
Description
|
Votes For
|
% of votes
cast
|
Votes
against
|
% of votes
cast
|
Total votes cast (excluding
votes withheld
|
Votes
Withheld
|
|
Ordinary Resolutions
|
|
1
|
To receive the 2024 Report and
Financial Statements
|
33,265,388
|
99.99%
|
2,860
|
0.01%
|
33,268,248
|
0
|
|
2
|
To approve the Remuneration
Report
|
33,220,190
|
98.92%
|
36,175
|
1.08%
|
3,358,194
|
11,883
|
|
3
|
To reappoint PKF Littlejohn LLP as
auditors of the Company
|
33,253,505
|
99.99%
|
2,860
|
0.01%
|
33,256,365
|
11,883
|
|
4
|
Authority to determine remuneration
of the auditors
|
33,253,505
|
99.96%
|
14,743
|
0.04%
|
33,268,248
|
0
|
|
5
|
Authority to allot shares
|
33,165,421
|
99.69%
|
102,761
|
0.31%
|
33,268,182
|
66
|
|
6
|
Adoption of the Ondo Equity
Incentive Plan
|
33,253,439
|
99.96%
|
14,743
|
0.04%
|
33,268,182
|
66
|
|
7
|
Approval of the Ondo EBT
|
33,253,439
|
99.96%
|
14,743
|
0.04%
|
33,268,182
|
66
|
|
Special Resolutions
|
|
8
|
Disapplication of pr-emption
rights
|
33,165,421
|
99.69%
|
102,761
|
0.31%
|
33,268,182
|
66
|
|
9
|
Additional disapplication of
pre-emption rights (for an acquisition or other specified capital
investment)
|
33,165,421
|
99.69%
|
102,761
|
0.31%
|
33,268,182
|
66
|
|
10
|
Approval for calling of general
meetings on 14 days' notice
|
33,265,388
|
99.99%
|
2,860
|
0.01%
|
33,268,248
|
0
|
Enquiries
For further information, please visit www.ondoplc.com or
contact the following:
|
Ondo InsurTech Plc
|
Craig Foster, CEO
Kevin Withington, CFO
|
+44 (0) 800 783 9866
|
|
Dowgate Capital Ltd
(Broker & Financial Advisor)
|
Russell Cook
Nick Chambers
Charlie Hall
|
+44 (0) 20 3903 7715
|
|
Cassiopeia Services Ltd
(PR & Investor Relations)
|
Stefania Barbaglio
|
+44 (0) 7949 690338
|
About Ondo
InsurTech PLC
Ondo is a world leading provider of claims
prevention technology for home insurers. Ondo's focus is on
the global scale-up of LeakBot - claims prevention technology that
prevents water damage claims in houses. Water damage is the single
biggest cause of home insurance claims, accounting for $17bn of
claims every year in the USA and UK combined. LeakBot is a patented
self-install solution that connects to the home wireless network
and, if it detects a leak, notifies the customer via the LeakBot
mobile app and provides access to a team of expert LeakBot
engineers to 'find and fix' the problem. Independent research by
Consumer Intelligence found LeakBot can reduce the cost of water
damage claims by up to 70%.
LeakBot partners with 19 insurance carriers -
including Nationwide, Admiral, Direct Line Group, Hiscox,
Länsförsäkringar and TopDanmark - both in Europe and the
USA.
Ondo holds the coveted London Stock Exchange
Green Economy Mark awarded to companies who derive the majority of
their income from Green activities.
For more information, visit www.ondoplc.com
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