REG - Amati AIM VCT PLC - Result of AGM

Amati AIM VCTAnnouncement

13/06/2024 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240613:nRSM3808Sa&default-theme=true

RNS Number : 3808S  Amati AIM VCT PLC  13 June 2024

 Amati AIM VCT plc (the "Company")

 

Legal Entity Identifier: 213800HAEDBBK9RWCD25

 

Results of Annual General Meeting

Following the Annual General Meeting (the "AGM") which was held today, 13 June
2024, the Company is pleased to announce that all resolutions put to
shareholders were duly passed on a show of hands.

Valid proxy votes received were as follows:

 

                                                                                 For        %        Against  %       % Of ISC  Votes

Withheld
                                                                                                                      Voted#

 Resolution 1: To receive and adopt the Annual Report and Accounts.              6,570,592  98.7594  82,542   1.2406  4.46      34,916

 Resolution 2: To approve the Directors' Remuneration Policy.                    5,671,753  92.1023  486,348  7.8977  4.13      529,949

 Resolution 3: To approve the Directors' Remuneration Report.                    5,725,975  92.5394  461,630  7.4606  4.15      500,445

 Resolution 4: To approve the dividend policy.                                   6,579,196  98.7419  83,852   1.2585  4.47      25,002

 Resolution 5: To re-appoint BDO LLP as Auditor to the Company.                  6,110,362  96.2965  234,999  3.7035  4.26      342,689

 Resolution 6: To authorise the Directors to fix the Auditor's remuneration.     6,314,270  97.9911  129,452  2.009   4.32      244,328

 Resolution 7: To re-elect Fiona Wollocombe as a Director of the Company.        5,967,189  94.1683  369,537  5.8317  4.25      351,324

 Resolution 8: To re-elect Julia Henderson as a Director of the Company.         5,896,710  94.3612  352,372  5.6388  4.19      438,968

 Resolution 9: To re-elect Brian Scouler as a Director of the Company.           6,024,997  94.9769  318,644  5.023   4.26      344,409

 Resolution 10: To authorise the Directors to allot ordinary shares.             6,187,922  94.045   391,819  5.9549  4.41      108,309

 SPECIAL RESOLUTIONS
 Resolution 11: To disapply statutory pre-emption rights.*                       5,828,013  90.2755  627,798  9.7245  4.33      232,239
 Resolution 12: To authorise the Company to purchase its own ordinary shares.*   6,399,078  96.5891  225,971  3.4109  4.44      63,001

 Resolution 13: To authorise general meetings to be held on 14 clear days'       6,064,217  91.3329  575,549  8.6671  4.45      48,364
 notice.*

 

# issued share capital

*special resolution

 

Notes:

 

 1.  All resolutions were passed.

 2.  Proxy appointments which gave discretion to the Chairman 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, nor in
     the calculation of the proportion of "ISC voted" for any resolution.

 5.  The number of shares in issue at close of business on 11 June 2024 was
     149,073,127 ordinary shares, carrying one vote each. Therefore, the total
     voting rights in the Company are 149,073,127.

 6.  The proportion of "ISC voted" for any resolution is the total of votes validly
     cast for that resolution (i.e. the total votes "For" and "Against" that
     resolution) expressed as a percentage of the Issued Share Capital.

 7.  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 https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf
     (https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf)

 8.  In accordance with listing rule 9.6.2R, a copy of resolutions 10-13 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) .

 

For further information please email info@amatiglobal.com
(mailto:info@amatiglobal.com) .

 

LDC Nominee Secretary Limited

Company Secretary

 

13 June 2024

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFJMATMTTBBMI