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Huddled Group PLC
Huddled Group PLC - Result of AGM
25th June 2024, 14:16
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RNS Number : 8317T
Huddled Group PLC
25 June 2024
 


Huddled Group plc

Result of AGM

Huddled Group plc (AIM:HUD), the circular economy e-commerce business, is pleased to confirm that at its Annual General Meeting held earlier today all resolutions were duly passed.

The total number of proxy votes received on each resolution were as follows:

 

 

Voting For                       

Voting Against                       

 

Number of votesi

%

Number of votes

%

Total Votes

Votes withheldii

Resolution 1

Report and Accounts

138,879,930

98

3,351,476

 

2

142,231,406

 

35,570

 

Resolution 2

Reappointment of Auditors

142,176,800

99

50,500

 

1

142,227,300

 

39,676

 

Resolution 3

Remuneration of the Auditors

142,173,461

100

53,839

 

0

142,227,300

 

39,676

 

Resolution 4

Directors' Authority to Allot Shares

141,965,787

 

100

261,513

 

0

142,227,300

 

39,676

 

Resolution 5 iii

Directors' Power to Dis-apply Pre-emption Rights

127,288,264

 

90

14,921,890

 

10

142,210,154

 

56,822

 

Resolution 6

General Authority to undertake on market buy backs of ordinary shares in the

Company

142,176,800

 

100

50,500

 

0

142,227,300

 

39,676

 

 

ⁱ Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution

ⁱⁱ A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution

ⁱⁱⁱ Special Resolution (75% majority required)

 

 Enquiries:

For further information please visit www.huddled.com/investors, or contact:

 

Huddled Group plc

Martin Higginson

David Marks

Daniel Wortley

 

investors@huddled.com

Zeus (Nominated Adviser and Sole Broker)

Nick Cowles, James Hornigold, Alex Campbell-Harris

Dominic King

Tel + 44 (0) 203 829 5000

(Investment Banking)

(Corporate Broking)

 

Alma Strategic Communications (Financial PR)

Rebecca Sanders-Hewett

Sam Modlin

Kieran Breheny

huddled@almastrategic.com

 

 

 

 

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