Amati AIM VCT PLC Result of AGM (8166S)
June 27 2018 - 12:10PM
UK Regulatory
TIDMAMAT
RNS Number : 8166S
Amati AIM VCT PLC
27 June 2018
Amati AIM VCT plc
Results of Annual General Meeting
At the Annual General Meeting of the Company held on Wednesday
27 June 2018 at 2.00pm, the following resolutions were duly
passed.
Ordinary Resolutions
1. To receive and adopt the Directors' Report and financial
statements of the Company for the financial year ended 31 January
2018 together with the Independent Auditor's Report thereon.
2. To approve the Directors' Annual Report on Remuneration for
the financial year ended 31 January 2018.
3. To re-appoint BDO LLP of 55 Baker Street, London, W1U 7EU as
auditor of the Company from the conclusion of the Meeting until the
conclusion of the next annual general meeting of the Company to be
held in 2019 at which financial statements are laid before the
Company.
4. To authorise the directors to fix the remuneration of the auditor.
5. To re-elect Mike Killingley as a director of the Company.
6. To re-elect Susannah Nicklin as a director of the Company.
7. To re-elect Julia Henderson as a director of the Company.
8. To re-elect Peter Lawrence as a director of the Company.
9. To re-elect Brian Scouler as a director of the Company.
Special Resolutions
10. THAT in substitution for any existing authorities, the
directors be and hereby are empowered pursuant to sections 570 and
573 of the Companies Act 2006 to allot or make offers or agreements
to allot equity securities (which expression shall have the meaning
ascribed to it in section 560 of the Act) for cash pursuant to the
authority given in accordance with section 551 of the Act by
resolution 10 above as if section 561(1) of the Act did not apply
to any such allotment, up to an aggregate nominal amount of
GBP1,250,000. The authority hereby conferred by this resolution
shall expire (unless previously renewed or revoked) on the earlier
of the date of the annual general meeting of the Company to be held
in 2019 and the date which is 15 months after the date on which
this resolution is passed.
11. THAT, in substitution for existing authorities, the Company
be and is hereby empowered to make one or more market purchases
within the meaning of Section 701 of the Act, of the Ordinary
Shares (either for cancellation or for the retention of treasury
shares for future re-issue or transfer) provided that:
(i) the maximum aggregate number of Ordinary Shares authorised
to be purchased is such number thereof being 14.99% of the issued
ordinary share capital of the Company as at the date of this
resolution;
(ii) the minimum price which may be paid per Ordinary Share is
5p per share, the nominal amount thereof;
(iii) the maximum price (exclusive of expenses) which may be
paid per Ordinary Share is an amount equal to 105% of the average
of the middle market quotation of such Ordinary Share taken from
the London Stock Exchange daily official list for the five business
days immediately preceding the day on which such Ordinary Share is
to be purchased;
(iv) the authority hereby conferred shall expire on the earlier
of the annual general meeting of the Company to be held in 2019 and
the date which is 15 months after the date on which this Resolution
is passed; and
(v) the Company may make a contract to purchase its own Ordinary
Shares under the authority conferred by this resolution prior to
the expiry of such authority which will or may be executed wholly
or partly after the expiration of such authority, and may make a
purchase of such Ordinary Shares pursuant to any such contract.
Resolution For & Against Withheld
Discretionary
---- --------------------------------- --------------- -------- ---------
Directors' Report and Financial
Statements and Auditor's
1. Report 1,657,663 0 0
---- --------------------------------- --------------- -------- ---------
2. Directors' Remuneration Report 1,376,345 264,693 16,625
---- --------------------------------- --------------- -------- ---------
3. Re-appoint BDO LLP as auditor 1,632,067 8,377 17,219
---- --------------------------------- --------------- -------- ---------
4. Auditor remuneration 1,431,953 225,710 0
---- --------------------------------- --------------- -------- ---------
5. Re-elect Mike Killingley 1,417,038 231,582 9,043
---- --------------------------------- --------------- -------- ---------
6. Re-elect Susannah Nicklin 1,406,285 225,710 25,668
---- --------------------------------- --------------- -------- ---------
7. Re-elect Julia Henderson 1,389,686 252,249 15,728
---- --------------------------------- --------------- -------- ---------
8. Re-elect Peter Lawrence 1,381,922 245,109 30,632
---- --------------------------------- --------------- -------- ---------
9. Re-elect Brian Scouler 1,367,422 259,609 30,632
---- --------------------------------- --------------- -------- ---------
Authority to dispply pre-emption
10. rights 1,351,509 304,597 1,557
---- --------------------------------- --------------- -------- ---------
11. Share buyback authority 1,523,759 133,904 0
---- --------------------------------- --------------- -------- ---------
For further information please contact Doreen Nic on 0131
5107465 or email info@amatiglobal.com.
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END
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