Result of AGM
Ashtead Technology Holdings plc announced that all 18 resolutions were approved by shareholders at its Annual General Meeting. The resolutions passed with significant majority support, with votes "For" ranging from 87.20% for resolution 8 to 99.9974% for resolution 1. The total number of shares in issue as of the announcement date was 80,976,397.
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Ashtead Technology Holdings plc (LSE: AT.), a leading provider of subsea technology solutions to the global offshore energy sector, announces that at the Annual General Meeting (AGM) of the Company held earlier today, shareholders approved all 18 resolutions proposed.
Details of the votes cast on all resolutions are set out below and will also be available on the Company's website: www.ashtead-technology.com.
In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and are available for inspection.
The resolutions put to the AGM were voted on by way of a poll and the results are as follows:
| Resolution | For | % | Against | % | Withheld Votes |
|---|---|---|---|---|---|
| 1 | 51,296,328 | 99.9974 | 1,319 | 0.0026 | 625,040 |
| 2 | 49,409,678 | 96.3603 | 1,866,272 | 3.6397 | 646,737 |
| 3 | 50,695,812 | 97.6636 | 1,212,802 | 2.3364 | 14,073 |
| 4 | 50,762,986 | 97.7704 | 1,157,609 | 2.2296 | 2,092 |
| 5 | 48,561,236 | 93.5381 | 3,354,740 | 6.4619 | 6,711 |
| 6 | 51,295,593 | 99.9922 | 3,994 | 0.0078 | 623,100 |
| 7 | 51,913,267 | 99.9949 | 2,646 | 0.0051 | 6,774 |
| 8 | 45,274,704 | 87.2036 | 6,643,710 | 12.7964 | 4,273 |
| 9 | 50,323,599 | 96.9321 | 1,592,748 | 3.0679 | 6,340 |
| 10 | 50,322,234 | 96.9295 | 1,594,113 | 3.0705 | 6,340 |
| 11 | 50,327,440 | 96.9403 | 1,588,473 | 3.0597 | 6,774 |
| 12 | 47,794,402 | 92.0736 | 4,114,487 | 7.9264 | 13,798 |
| 13 | 51,904,165 | 99.9762 | 12,340 | 0.0238 | 6,182 |
| 14 | 49,747,667 | 95.8320 | 2,163,656 | 4.1680 | 11,364 |
| 15 | 48,471,065 | 93.3720 | 3,440,691 | 6.6280 | 10,931 |
| 16 | 48,792,284 | 93.9911 | 3,119,308 | 6.0089 | 11,095 |
| 17 | 51,920,931 | 99.9995 | 245 | 0.0005 | 1,511 |
| 18 | 50,985,868 | 98.1993 | 934,922 | 1.8007 | 1,897 |
The number of shares in issue as at the date of this announcement is 80,976,397.
| DGA Group (Financial PR) Jonathon Brill James Styles | Tel: +44 (0)7566 794 033 ashteadtechnology@dgagroup.com |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.