TIDMVOR

RNS Number : 6748Q

Vordere PLC

13 September 2017

13 SEPTEMBER 2017

VORDERE PLC

("Vordere" or the "Company)

Result of 2017 Annual General Meeting

Vordere announces that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 31.26% of the total number of 182,256,247 Ordinary Shares in issue which carry voting rights of one vote per share.

The Company does not hold any shares in Treasury.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting 2017 which is available on the Company's website at www.vordere.com.

 
  Resolution                                            For/                                                   Vote 
                                                      Discretion      %       Against     %       Total      Withheld* 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 1. To receive and adopt the audited accounts and 
  the report of the Directors for the year 
  ended 31 March 2017                                56,974,851    100.00       0       0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 2. To approve the Directors' remuneration report    56,974,851    100.00       0       0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 3. To approve the Directors' remuneration policy    56,972,051    100.00       0       0.00   56,972,051     2,800 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 4. To elect Nicholas Hofgren as a director          56,972,051    100.00       0       0.00   56,972,051     2,800 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 5. To elect Graeme Johnson as a director            56,972,051    100.00       0       0.00   56,972,051     2,800 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 6. To re-elect Nigel Fitzpatrick as a director      56,974,851    100.00       0       0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 7. To re-appoint Grant Thornton UK LLP as 
  auditors of the Company and to authorise the 
  directors 
  to fix their remuneration                          56,974,851    100.00       0       0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 8. To authorise political donations by the 
  Company and it's subsidiaries                      56,872,051    99.82     102,800    0.18   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 9. To authorise the Directors to allot shares in 
  the Company                                        56,972,051    100.00     2,800     0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 10. To authorise the Directors to disapply 
  pre-emption rights                                 56,972,051    100.00     2,800     0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 11. To authorise the Directors to disapply 
  pre-emption rights in connection with an 
  acquisition 
  or specified capital investment                    56,972,051    100.00       0       0.00   56,972,051     2,800 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 12. To permit the calling of a general meeting on 
  not less than 14 clear days' notice                56,974,851    100.00       0       0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  ----------- 
 13. To authorise the Directors to make market 
  purchases of the Company's own shares              56,974,851    100.00       0       0.00   56,974,851       0 
--------------------------------------------------  ------------  -------  ----------  -----  -----------  -----------

*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

In accordance with LR 9.6.2 of the UK Listing Authority, Vordere has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please visit www.vordere.com or contact the following:

Vordere PLC

 
                                         +44 (0) 20 3872 
 Azima Musayeva                           7325 
 Peterhouse Corporate Finance Limited 
                                         +44 (0) 20 7220 
 Lucy Williams / Duncan Vasey             9797

LEI number of Vordere PLC: 213800VALWEYWTLOX423

This information is provided by RNS

The company news service from the London Stock Exchange

END

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