Holders Technology PLC Result of AGM (9290J)

TIDMHDT

RNS Number : 9290J

Holders Technology PLC

29 April 2022

Holders Technology plc

("Holders Technology" or the "Company")

Result of AGM

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.

Proxy votes were received as follows:

 
 No.        Ordinary Resolutions           For      Against   Chairman's    Abstain 
                                                               Discretion 
       To receive and adopt 
        the accounts of the 
        Company together with 
        the directors' and auditors' 
        reports thereon for 
        the year ended 30 November 
 1      2021                            1,737,416         -             -         - 
      -------------------------------  ----------  --------  ------------  -------- 
       To declare a final dividend 
        in respect of the year 
 2      ended 30 November 2021          1,737,416         -             -         - 
      -------------------------------  ----------  --------  ------------  -------- 
       To re-elect R Weinreich 
 3      as a director                   1,737,416         -             -         - 
      -------------------------------  ----------  --------  ------------  -------- 
       To appoint Saffery Champness 
        as auditors and to authorise 
        the directors to fix 
 4      their remuneration              1,735,035       491             -     1,890 
      -------------------------------  ----------  --------  ------------  -------- 
       Special Business - Resolutions 
      -------------------------------  ----------  --------  ------------  -------- 
       To authorise the directors 
 5      to allot shares                 1,737,416         -             -         - 
      -------------------------------  ----------  --------  ------------  -------- 
       To disapply pre-emption 
 6      rights                          1,732,264     5,152             -         - 
      -------------------------------  ----------  --------  ------------  -------- 
       To authorise the Company 
 7      to make market purchases        1,732,264     5,152             -         - 
      -------------------------------  ----------  --------  ------------  -------- 
       To adopt revised articles 
 8      of association                  1,737,416         -             -         - 
      -------------------------------  ----------  --------  ------------  --------

For further information, contact:

   Holders Technology plc                                                                01896 758781

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Paul Geraghty, Group Finance Director

Website: www.holderstechnology.com

   SP Angel Corporate Finance LLP - Nomad & Broker                  020 3470 0470

Matthew Johnson / Caroline Rowe, Corporate Finance

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END

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April 29, 2022 09:59 ET (13:59 GMT)

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