Vordere announces that at the General Meeting requisitioned pursuant to S303 of the Companies Act 2006, which was held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 87% of the total number of 606,960,347 Ordinary Shares in issue which carry voting rights of one vote per share.
The Company's Issued Share Capital is 606,960,347 shares. The Company does not hold any Ordinary Shares in Treasury, other than 10,426,780 Ordinary Shares which are held in Treasury pending completion of conditions in respect of one acquisition agreement, as set out in the Prospectus.
Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting which is available on the Company's website atwww.vordere.com.
Resolution
For/
Discretion
%
Against
%
Total
Vote Withheld*
1. To remove Nicholas Walton Hofgren from the office of director of the Company with immediate effect
382,774,035
72.37
146,117,381
27.63
528,891,416
8,357,763
2. To remove Graeme Scott Johnson from the office of director of the Company with immediate effect
382,774,035
72.37
146,117,381
27.63
528,891,416
8,357,763
3. To remove Stuart Randall Cheek from the office of director of the Company with immediate effect
382,774,035
72.37
146,117,381
27.63
528,891,416
8,357,763
4. To appoint David Thomas Shankly Irving as a director of the Company with immediate effect.
382,774,035
72.37
146,117,381
27.63
528,891,416
8,357,763
5. To remove any director appointed after 9 September 2019 with immediate effect.
391,231,473
73.98
137,630,531
26.02
528,862,004
8,387,175
*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
Pursuant to Listing Rule 9.6.11R, the Company hereby announces that Nicholas Hofgren, Graeme Johnson and Stuart Cheek have been removed as Directors of the Company with immediate effect.
In addition, the Company notes the appointment of David Irving to the Board. Further details in respect of compliance with LR9.6.13R will be announced in due course.
For further information, please visit www.vordere.com or contact the following:
Vordere PLC
Claire Jackson, Vistra Company Secretaries Limited
+44 (0) 117 918 1314
Alper Deniz, Greenwoods GRM
+44 (0)20 7504 1157
LEI number of Vordere PLC: 213800VALWEYWTLOX423
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Vordere plc published this content on 24 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 October 2019 13:38:06 UTC
Vordere plc, formerly Acorn Growth Plc, is a United Kingdom-based property investment and development company. The Company is focused on the German residential market. It acquires properties through partnerships. It focuses on properties, including greenfield or brownfield sites, that are suitable for residential development. The Company also makes investments in or acquires residential, commercial and industrial real estate or infrastructure projects in other Organization for Economic Co-operation and Development (OECD) member countries. Its properties include The Berchtesgaden Property, the Bamberg Property, the Haag Property and the Hanau Property. The Berchtesgaden Property is a building complex consisting of four building parts with one-to-three storey's and 17 parking spaces. The Bamberg Property is a building complex consisting of three building parts with one-to-three storey's and a partly extended top floor. The Haag Property is a building complex with two storey's.
VORDERE 
