AGM Resolutions
All resolutions are carried - thank you
Resolution | Votes | ||||||||
For | Against | Total | Discretionary | Withheld | |||||
1. | To receive & adopt the accounts | 25,086,209 | 100% | 772 | 0% | 25,086,981 | 137 | 20 | |
2. | To approve directors' remuneration | 24,970,500 | 99.9% | 15,861 | 0.1% | 24,986,361 | 137 | 100,640 | |
report | |||||||||
3. | To elect Mr David Firth | 25,070,986 | 100% | 828 | 0% | 25,071,814 | 137 | 15,187 | |
4. | To re-appoint Grant Thornton UK LLP as | ||||||||
auditors | 25,070,979 | 99.9% | 15,845 | 0.1% | 25,086,824 | 137 | 177 | ||
5. | To authorise the directors to determine | ||||||||
the auditors' remuneration. | 25,086,925 | 100% | 56 | 0% | 25,086,981 | 137 | 20 | ||
6. To authorise allotment of shares | 25,069,664 | 99.9% | 17,085 | 0.1% | 25,086,749 | 183 | 206 | ||
7. | To disapply pre-emption provisions | 24,947,924 | 99.5% | 117,248 | 0.5% | 25,065,172 | 183 | 21,783 | |
8. To authorise Company to purchase | |||||||||
ordinary shares | 24,937,046 | 99.8% | 50,072 | 0.2% | 24,987,118 | 183 | 100,020 | ||
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Parity Group plc published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 10:22:09 UTC.