Ondo InsurTech PLC Result of AGM (5868N)
September 25 2023 - 12:53PM
UK Regulatory
TIDMONDO
RNS Number : 5868N
Ondo InsurTech PLC
25 September 2023
25 September 2023
Ondo InsurTech Plc
(" Ondo " or "the Company")
Results of AGM
Ondo InsurTech Plc (LON: ONDO) - the London-listed leader in
claims prevention technology for home insurers - announces that the
Annual General Meeting was held earlier today, and all resolutions
put to shareholders were duly passed and approved on a show of
hands at the meeting. The results of the proxy voting position
received in advance of the meeting are reported below:
Resolution Ordinary/ For Against Total
Special votes
cast
% of % of
votes votes
--------------------------------------- ----------- --------- --------- ------------
Provides for the receipt
of annual report and accounts
for the period ended 31
1 March 2023. Ordinary 100% 0.00% 9,409,799
--------------------------------------- ----------- --------- --------- ------------
Provides for the approval
of the Directors' Remuneration
Policy, as set out on page
24 of the annual report
for the year ended 31 March
2 2023 Ordinary 99.31% 0.69% 9,409,799
--------------------------------------- ----------- --------- --------- ------------
Provides for the approval
of the Remuneration Report
set out on pages 22 to 24
of the annual report for
the year ended 31 March
3 2023. Ordinary 99.31% 0.69% 9,409,799
--------------------------------------- ----------- --------- --------- ------------
Provides for the re-appointment
of Kevin Withington as a
4 Director of the Company. Ordinary 100% 0.00% 9,344,799
--------------------------------------- ----------- --------- --------- ------------
Provides for the re-appointment
of PKF Littlejohn LLP as
5 auditors of the Company. Ordinary 100% 0.00% 9,304,799
--------------------------------------- ----------- --------- --------- ------------
Authorises the directors
to determine the remuneration
6 of the auditors. Ordinary 100% 0.00% 9,344,799
--------------------------------------- ----------- --------- --------- ------------
Authorises the directors
to allot shares pursuant
to Section 551 of the Companies
7 Act 2006. Ordinary 99.30% 0.70% 9,369,799
--------------------------------------- ----------- --------- --------- ------------
Authorises the directors
to dis-apply pre-emption
rights and to allot shares
pursuant to Section 570
8 of the Companies Act 2006. Special 92.23% 0.77% 8,441,465
--------------------------------------- ----------- --------- --------- ------------
Provides for the approval
that a general meeting of
the Company may be called
on not less than 14 clear
9 days' notice. Special 100% 0 9,285,752
--------------------------------------- ----------- --------- --------- ------------
A vote withheld is not a vote in law and is not counted in the
calculation of votes validly cast for or against a resolution.
The Company's issued share capital is 80,922,736 ordinary shares
of GBP 0.05 each.
Enquiries
For further information, please visit www.ondoplc.com or contact the following:
Ondo InsurTech Plc Craig Foster, CEO +44 (0) 800 783 9866
SI Capital Ltd Nick Emerson +44 (0) 1483 413500
(Company Broker) Jon Levinson +44 (0) 20 3143 0600
Cassiopeia Services
Ltd
(PR & Investor Relations) Stefania Barbaglio +44 (0) 7949 690338
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END
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