Result of AGM
Ondo InsurTech PLC announced the results of its Annual General Meeting held on September 22, 2025, where all resolutions outlined in the notice dated August 15, 2025, were duly passed. Resolution 1, to receive the 2025 Report and Financial Statements, received 45,582,647 votes for, representing 99.99% of votes cast. The Remuneration Report was approved with 40,145,326 votes for, or 88.07%. The re-election of Stefania Barbaglio as a director received 38,629,365 votes for, equating to 84.74%, while the re-elections of Craig Foster, Gregory Mark Wood CBE, James Barrington Quin and Greig Norman Paterson each received over 45,546,678 votes for, representing over 99.91% of votes cast. The reappointment of PKF Littlejohn LLP as auditors was approved with 45,566,682 votes for, representing 99.96% of votes cast.
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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 15 August 2025 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 2025 Report and Financial Statements | 45,582,647 | 99.99% | 4,155 | 0.01% | 45,586,802 | 717 |
| 2 | To approve the Remuneration Report | 40,145,326 | 88.07% | 5,440,075 | 11.93% | 45,585,401 | 2,118 |
| 3 | To re-elect Stefania Barbaglio as a director of the Company | 38,629,365 | 84.74% | 6,957,443 | 15.26% | 45,586,808 | 711 |
| 4 | To re-elect Craig Foster, as a director of the Company | 45,546,678 | 99.91% | 40,130 | 0.09% | 45,586,808 | 711 |
| 5 | To re-elect Gregory Mark Wood CBE as a director of the Company | 45,546,714 | 99.91% | 40,094 | 0.09% | 45,586,808 | 711 |
| 6 | To re-elect James Barrington Quin, as a director of the Company | 45,566,714 | 99.96% | 20,094 | 0.04% | 45,586,808 | 711 |
| 7 | To re-elect Greig Norman Paterson, as a director of the Company | 45,566,714 | 99.96% | 20,094 | 0.04% | 45,586,808 | 711 |
| 8 | To reappoint PKF Littlejohn LLP as auditors of the Company | 45,566,682 | 99.96% | 20,126 | 0.04% | 45,586,808 | 711 |
| 9 | Authority to determine remuneration of the auditors | 45,566,714 | 99.96% | 20,094 | 0.04% | 45,586,808 | 711 |
| 10 | Authority to allot shares in accordance with s551 of the Companies Act 2006 (the "Act") | 45,359,024 | 99.50% | 226,377 | 0.50% | 45,585,401 | 2,118 |
| Special Resolutions | |||||||
| 11 | Disapplication of pre-emption rights in accordance with s570 and 573 of the Act | 45,322,140 | 99.47% | 243,261 | 0.53% | 45,565,401 | 22,118 |
| 12 | Additional disapplication of pre-emption rights (for an acquisition or other specified capital investment) | 45,328,739 | 99.48% | 236,662 | 0.52% | 45,565,401 | 22,118 |
| 13 | Approval for calling of general meetings (other than an annual general meeting) on 14 days' notice | 45,566,712 | 99.96% | 20,090 | 0.04% | 45,586,802 | 717 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.