Results of AGM 8 June 2026
Evoke PLC announced that all ordinary resolutions 1-13 and special resolutions 14-16 were passed by shareholders at the Annual General Meeting on June 8, 2026. Key resolutions included the approval of the 2025 Annual Report and Accounts with 100% of votes cast in favour, the re-election of directors with most receiving over 99% of votes, and the re-appointment of auditors. Notably, resolutions 15 and 16, concerning the authority to allot equity securities for cash, passed with 93.05% of votes cast in favour, indicating strong shareholder support for these powers. The total number of ordinary shares in issue was 450,403,766, with a turnout of 46%.
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evoke (LSE: EVOK), announces that at its Annual General Meeting (AGM), held today, 8 June 2026, ordinary resolutions numbers 1 to 13 and special resolutions 14 to 16 as set out in the Notice of Annual General Meeting dated 11 May 2026, were duly passed by shareholders by means of a poll vote.
| Ordinary Resolutions | For | % of Total Votes Cast | Against | % of Total Votes Cast | Vote withheld |
|---|---|---|---|---|---|
| 1. To receive the Annual Report & Accounts 2025 | 205,778,394 | 100.00 | 2,673 | 0.00 | 9,319 |
| 2. To approve the Directors' Remuneration Report (other than that part containing the Remuneration Policy) | 205,742,282 | 99.98 | 36,775 | 0.02 | 11,329 |
| 3. To re-elect Mark Summerfield as a Director | 205,754,729 | 99.98 | 31,935 | 0.02 | 3,722 |
| 4. To re-elect Anne de Kerckhove as a Director | 204,222,082 | 99.25 | 1,553,398 | 0.75 | 14,906 |
| 5. To re-elect Limor Ganot as a Director | 204,370,432 | 99.31 | 1,410,645 | 0.69 | 9,309 |
| 6. To re-elect Andrea Gisle Joosen as a Director | 205,745,623 | 99.98 | 35,454 | 0.02 | 9,309 |
| 7. To re-elect Ori Shaked as a Director | 204,363,973 | 99.31 | 1,422,691 | 0.69 | 3,722 |
| 8. To re-elect Per Widerström as a Director | 205,758,389 | 99.99 | 22,688 | 0.01 | 9,309 |
| 9. To re-elect Sean Wilkins as a Director | 205,767,086 | 99.99 | 19,578 | 0.01 | 3,722 |
| 10. To re-elect Susan Standiford as a Director | 205,724,640 | 99.97 | 62,024 | 0.03 | 3,722 |
| 11. To re-appoint Ernst and Young LLP and EY Limited, Gibraltar, as the Company's Auditors | 205,755,094 | 99.99 | 25,987 | 0.01 | 9,305 |
| 12. To authorise the Audit & Risk Committee to agree the remuneration of the Auditors | 205,758,590 | 99.99 | 28,074 | 0.01 | 3,722 |
| 13. To renew the Directors' authority to issue shares, as set out in the Notice of Meeting | 205,711,422 | 99.97 | 69,330 | 0.03 | 9,634 |
| Special Resolutions | |||||
| 14. To authorise the Directors to make market purchases of the Company's ordinary shares, as set out in the Notice of Meeting | 205,769,383 | 99.99 | 11,698 | 0.01 | 9,305 |
| 15. To renew the Directors' authority to allot equity securities for cash without first offering them to shareholders, as set out in the Notice of Meeting | 191,480,580 | 93.05 | 14,298,150 | 6.95 | 11,656 |
| 16. To renew the Directors' authority to allot equity securities for cash in connection with an eligible acquisition or specified capital investment without first offering them to shareholders, as set out in the Notice of Meeting | 191,481,510 | 93.05 | 14,299,244 | 6.95 | 9,632 |
NOTES:
1 Votes "For" and "Against" are expressed as a percentage of votes received. The "For" votes include those giving the Chair discretion.
2 The total number of ordinary shares in issue on Monday 8 June 2026 was 450,403,766.
4 The total number of votes cast at the AGM (i.e. For, Against and Withheld) was 205,790,386, ordinary shares representing a 46% turnout.
A copy of the resolutions passed will shortly be submitted to the UK's National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Find out more at: http://evokeplc.com/
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