Result of AGM
Skillcast Group PLC announced that all resolutions presented at its Annual General Meeting were passed by poll, with an overwhelming majority of 99.98% of votes cast in favour for each resolution. This includes the approval of the FY2025 accounts, Directors' Remuneration Report and Policy, the declaration of a final dividend, the re-appointment of the auditor and directors, and authorities for share allotment and market purchases. Only a minimal 0.02% of votes were cast against the resolutions, with a small number of votes withheld.
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SKILLCAST GROUP PLC (AIM: SKL) (the "Company"), the governance, risk and compliance ("GRC") software and e-learning provider, announces that at its Annual General Meeting held earlier today, resolutions were passed on a poll. The votes cast and votes withheld in relation to each resolution were as follows:
| No | Resolution 1 | Votes FOR 2 | % | Votes AGAINST | % | Votes WITHHELD 3 |
|---|---|---|---|---|---|---|
| ORDINARY RESOLUTIONS | ||||||
| 1 | Receive accounts for FY2025 | 76,553,658 | 99.98% | 18,443 | 0.02% | 0 |
| 2 | Approve Directors' Remuneration Report | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 3 | Approve Directors' Remuneration Policy | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 4 | Declare final dividend | 76,553,658 | 99.98% | 18,443 | 0.02% | 0 |
| 5 | Re-appoint auditor & directors to approve fee | 76,553,658 | 99.98% | 18,443 | 0.02% | 0 |
| 6 | Re-appoint R Amos as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 7 | Re-appoint V Dodd as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 8 | Re-appoint A Miller as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 9 | Re-appoint C Razic as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 10 | Re-appoint R Steele as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 11 | Re-appoint S Tilleray as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 12 | Re-appoint J Saralis as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 13 | Directors' authority to allot ordinary shares | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| SPECIAL RESOLUTIONS | ||||||
| 14 | Dis-application of pre-emption rights (cash) | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 15 | Dis-application of pre-emption rights (financing) | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
| 16 | Market purchase of shares | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
- The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders. A copy of the Notice of Annual General Meeting is available on the Company's website at https://www.skillcast.com/investors/company-documents.
- For each resolution, 440,000 discretionary votes are included.
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