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Aptitude Software Group PLC
Aptitude Software - Result of AGM
14th May 2024, 09:48
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RNS Number : 3664O
Aptitude Software Group PLC
14 May 2024
 

 

            14 May 2024

APTITUDE SOFTWARE GROUP PLC

Result of AGM

The Board of Directors of Aptitude Software Group plc (the "Company") announces that, at the Company's 2024 Annual General Meeting held earlier today, all resolutions were duly passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

As at 10 May 2024, being the proxy voting deadline, there were 57,079,011 ordinary shares with voting rights in issue.

 

The following table shows the votes cast for and against each resolution and the number of votes withheld:

 

RESOLUTION

FOR

AGAINST

WITHHELD

VOTES

% OF VOTES CAST*

VOTES

% OF VOTES CAST*

VOTES

1

Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2023 together with the Strategic Report and the reports of the Directors and Auditors thereon.

     50,033,760

100.00%

                       -  

0.00%

                      -  

2

Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2023.

48,533,502

97.00%

          1,500,258

3.00%

                      -  

3

Declare a final dividend of 3.6 pence per ordinary share.

         50,033,510

100.00%

                       -  

0.00%

250

4

Elect Mike Johns as a Director of the Company.

         50,032,625

99.99%

                 1,135

0.01%

                      -  

5

Elect Alex Curran as a Director of the Company.

         50,033,760

100.00%

                       -  

0.00%

                      -  

6

Re-elect Ivan Martin as a Director of the Company.

         48,936,596

97.81%

          1,097,163

2.19%

                       1

7

Re-elect Barbara Moorhouse as a Director of the Company.

         48,948,291

97.83%

          1,085,468

2.17%

                       1

8

Re-elect Sara Dickinson as a Director of the Company.

         49,698,415

99.33%

             335,344

0.67%

                       1

9

Re-appoint RSM UK Audit LLP as auditors of the Company.

         50,033,626

100.00%

                    134

0.00%

                      -  

10

Authorise the Audit Committee to agree the auditors' remuneration.

         50,033,760

100.00%

                       -  

0.00%

                      -  

11

Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").

         49,279,703

98.49%

             754,007

1.51%

                     50

12

Special Resolution:

Disapply pre-emption rights under section 561 of the Act within the stated limits.

         49,250,528

98.43%

             783,182

1.57%

                     50

13

Special Resolution:

Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.

         49,250,528

98.43%

             783,182

1.57%

                     50

14

Special Resolution:

Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.

         50,033,456

99.99%

                    254

0.01%

                     50

15

Special Resolution:

Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.

         50,027,369

99.99%

                 6,340

0.01%

                     51

*Excludes votes withheld

 

Contact:

Alex Campbell, Company Secretary

020-3687-3200

 

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