TIDMBUMP
RNS Number : 1880A
Seraphine Group PLC
21 September 2022
21 September 2022
Seraphine Group Plc
("Seraphine" or the "Company")
LEI: 254900CQ8TMKUDD0L296
Result of Annual General Meeting
Seraphine Group Plc, announces that at the Company's Annual
General Meeting held today, all resolutions were passed on a poll
and the results of the poll and proxy votes received are set out
below.
Resolutions 1 to 13 (inclusive) were proposed as ordinary
resolutions and resolutions 14 to 18 (inclusive) were proposed as
special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld
validly cast cast as % of **
issued share
capital
Receive Annual Report
and Accounts for year
1 ended 3 April 2022 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Approve Directors'
2 Remuneration Report 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Approve Directors'
3 Remuneration Policy 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect Sharon Flood
4 as a director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect William
5 Ronald as a director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect Sarah
Highfield as a
6 director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect David
7 Williams as a director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect Lee Williams
8 as a director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect Chelsey
9 Oliver as a director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
Re-elect Bertie
10 Aykroyd as a director 44,538,620 100% 0 0% 44,538,620 87.5% 0
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
11 Re-appointment of 44,538,620 100% 0 0% 44,538,620 87.5% 0
PricewaterhouseCoopers
LLP as Auditors
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
12 To authorise the Audit 44,538,620 100% 0 0% 44,538,620 87.5% 0
Committee of the board
of directors to
determine the Auditors
remuneration
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
13 To authorise the 44,538,620 100% 0 0% 44,538,620 87.5% 0
Directors to allot
shares under section
551 Companies Act 2006
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
14 To disapply statutory 44,538,620 100% 0 0% 44,538,620 87.5% 0
pre-emption rights
under section 570
Companies Act 2006
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
15 To disapply statutory 44,538,620 100% 0 0% 44,538,620 87.5% 0
pre-emption rights
under section 570
Companies Act 2006
(acquisition
or specified capital
investment)
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
16 To permit general 44,538,620 100% 0 0% 44,538,620 87.5% 0
meetings to be called
on 14 days' notice
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
17 To authorise the 40,738,620 91.5% 3,800,000 8.5% 44,538,620 87.5% 0
Company to make market
purchase of its own
ordinary shares under
section
701 Companies Act 2006
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
18 To authorise the 44,538,620 100% 0 0% 44,538,620 87.5% 0
Company to reduce the
share premium account
by GBP40,000,000
----------------------- ----------- ------ -------------- ----- ------------- ------------- --------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As
at 20 September 2022, the share capital of the Company consisted of
50,902,011 Ordinary Shares with voting rights. The Company does not
hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Seraphine Group plc via Buchanan
David N Williams, CEO
Lee Williams, CFO
Buchanan Communications +44 (0)20 7466 5000
Helen Tarbet +44 (0) 7872 604453
Simon Compton +44(0) 7979 497324
Kim Looringh van Beeck +44(0)7477 967446
Seraphine@buchanan.uk.com
JTC (UK) Limited (Company Secretary) +44 (0)20 3893 1005
Susan Fadil SeraphineGroup@jtcgroup.com
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END
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