REG - Dar Global PLC - Result of AGM

Dar GlobalAnnouncement

28/03/2024 13:45

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RNS Number : 7635I  Dar Global PLC  28 March 2024

 

 

 

Dar Global plc

(the "Company")

 

LEI: 213800XRFXQ1KEWACW80

 

28 March 2024

 

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today
all the resolutions set out in the Notice of Annual General Meeting were
passed. All resolutions were voted on by way of a poll. The results of the
poll for each resolution were as follows:

 

 Resolution                                                                      For (No. of shares)  For   Against (No. of shares)  Against (%)  Votes Withheld (No. of shares)  Total Votes  % of ISC Voted

                                                                                                      (%)
 1. To receive the Annual Report and Accounts                                    179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 2. To approve the Directors' Remuneration Report                                179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 3. To approve the Directors' Remuneration Policy                                179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 4. To approve the Dar Global 2024 Long Term Incentive Plan                      179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 5. To elect Ziad El Chaar as a Director of the Company                          179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 6. To elect David Hunter as a Director of the Company                           179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 7. To elect Maurice Horan as a Director of the Company                          179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 8. To elect Richard Stockdale as a Director of the Company                      179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 9. To elect Sheikh Yousef Al-Shelash as a Director of the Company               179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 10. To reappoint KPMG LLC as auditor of the Company                             179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 11. To authorise the Audit and Risk Committee to determine the remuneration of  179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 the Auditor to the Company
 12. That the Directors be authorised to allot shares in the Company             179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 13. To authorise the Directors to disapply pre-emption rights*                  179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 14. Additional authority for the Directors to disapply pre-emption rights for   179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 the purpose of financing an acquisition or other capital investment*
 15. To authorise the Company to make market purchases of ordinary shares of     179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 the Company*
 16. That a general meeting, other than an AGM, may be called on not less than   179,952,330          100%  0                        0%           0                               179,952,330  99.96%
 14 clear days' notice*

 

*special resolution

 

 

 NOTES:

 1.      All resolutions were passed.

 2.      Proxy appointments which gave discretion to the Chair of the AGM have been
         included in the "For" total for the appropriate resolution.

 3.      Votes "For" and "Against" any resolution are expressed as a percentage of
         votes validly cast for that resolution.

 4.      A "Vote withheld" is not a vote in law and is not counted in the calculation
         of the percentage of shares voted "For" or "Against" any resolution.

 5.      The number of shares in issue on 27 March 2024 was 180,021,612 ordinary
         shares, carrying one vote each, and at that time, the Company did not hold any
         shares in treasury.

 6.      The full text of the resolutions passed at the AGM can be found in the Notice
         of Annual General Meeting which is available on the Company's website at www.
         (http://www.darglobal.co.uk) darglobal.co.uk (http://www.darglobal.co.uk)
 7.      In accordance with listing rule 14.3.6R, a copy of resolutions 12 -16 passed
         at the AGM will shortly be submitted to the National Storage Mechanism and
         will be available for inspection at
         https://data.fca.org.uk/#/nsm/nationalstoragemechanism
         (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

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