Result of AGM
Plexus Holdings PLC announced that all resolutions were duly passed at its annual general meeting, with overwhelming shareholder support. For instance, Resolution 1 received 99.82% of votes in favour, with 88,888,663 votes for and only 158,689 against, out of a total of 89,047,352 votes cast. Similarly, Resolution 4 saw 99.97% in favour, with 89,023,663 votes for and 23,689 against. These strong voting outcomes indicate continued shareholder confidence in the company's management and strategic direction.
Select text to share a quote on X · sign in to keep highlights & notes in your POS notes
Plexus Holdings PLC (AIM: POS), the AIM quoted wellhead services business, held its annual general meeting ("AGM") earlier today and all resolutions were duly passed.
The table below shows the votes cast on the resolutions proposed at the AGM:
| Resolution Total | Total Votes For * | % For | Total Votes Against | % Against | Total Votes Cast | Votes Withheld** |
|---|---|---|---|---|---|---|
| 1 | 88,888,663 | 99.82% | 158,689 | 0.18% | 89,047,352 | 26,743 |
| 2 | 88,603,406 | 99.47% | 469,589 | 0.53% | 89,072,995 | 1,100 |
| 3 | 88,888,663 | 99.82% | 158,689 | 0.18% | 89,047,352 | 26,743 |
| 4 | 89,023,663 | 99.97% | 23,689 | 0.03% | 89,047,352 | 26,743 |
| 5 | 89,023,663 | 99.97% | 23,689 | 0.03% | 89,047,352 | 26,743 |
| 6 | 89,049,406 | 99.97% | 23,689 | 0.03% | 89,073,095 | 1,000 |
| 7 | 89,049,406 | 99.97% | 23,689 | 0.03% | 89,073,095 | 1,000 |
| 8 | 88,913,652 | 99.82% | 159,350 | 0.18% | 89,073,002 | 1,093 |
| 9 | 89,049,342 | 99.97% | 23,753 | 0.03% | 89,073,095 | 1,000 |
| 10 | 88,428,031 | 99.28% | 644,971 | 0.72% | 89,073,002 | 1,093 |
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" any of the resolutions
Further details of the resolutions approved at the AGM are set out in the Notice of AGM, which is available on the Company's website www.plexusplc.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.