Amati AIM VCT plc (the "Company")
Legal Entity Identifier: 213800HAEDBBK9RWCD25
Results of Annual General Meeting
Following the Annual General Meeting (the "AGM") which was held today, 13 June 2024, the Company is pleased to announce that all resolutions put to shareholders were duly passed on a show of hands.
Valid proxy votes received were as follows:
| | For | % | Against | % | % Of ISC Voted#
| Votes |
| Resolution 1: To receive and adopt the Annual Report and Accounts.
| 6,570,592 | 98.7594 | 82,542 | 1.2406 | 4.46 | 34,916 |
| Resolution 2: To approve the Directors' Remuneration Policy.
| 5,671,753 | 92.1023 | 486,348 | 7.8977 | 4.13 | 529,949 |
| Resolution 3: To approve the Directors' Remuneration Report.
| 5,725,975 | 92.5394 | 461,630 | 7.4606 | 4.15 | 500,445 |
| Resolution 4: To approve the dividend policy.
| 6,579,196 | 98.7419 | 83,852 | 1.2585 | 4.47 | 25,002 |
| Resolution 5: To re-appoint BDO LLP as Auditor to the Company.
| 6,110,362 | 96.2965 | 234,999 | 3.7035 | 4.26 | 342,689 |
| Resolution 6: To authorise the Directors to fix the Auditor's remuneration.
| 6,314,270 | 97.9911 | 129,452 | 2.009 | 4.32 | 244,328 |
| Resolution 7: To re-elect Fiona Wollocombe as a Director of the Company.
| 5,967,189 | 94.1683 | 369,537 | 5.8317 | 4.25 | 351,324 |
| Resolution 8: To re-elect Julia Henderson as a Director of the Company.
| 5,896,710 | 94.3612 | 352,372 | 5.6388 | 4.19 | 438,968 |
| Resolution 9: To re-elect Brian Scouler as a Director of the Company.
| 6,024,997 | 94.9769 | 318,644 | 5.023 | 4.26 | 344,409 |
| Resolution 10: To authorise the Directors to allot ordinary shares.
| 6,187,922 | 94.045 | 391,819 | 5.9549 | 4.41 | 108,309 |
| SPECIAL RESOLUTIONS | | | | | | |
| Resolution 11: To disapply statutory pre-emption rights.* | 5,828,013 | 90.2755 | 627,798 | 9.7245 | 4.33 | 232,239 |
| Resolution 12: To authorise the Company to purchase its own ordinary shares.*
| 6,399,078 | 96.5891 | 225,971 | 3.4109 | 4.44 | 63,001 |
| Resolution 13: To authorise general meetings to be held on 14 clear days' notice.* | 6,064,217 | 91.3329 | 575,549 | 8.6671 | 4.45 | 48,364 |
# issued share capital
*special resolution
Notes:
| 1. | All resolutions were passed.
|
| 2. | Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
|
| 3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
|
| 4. | A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution, nor in the calculation of the proportion of "ISC voted" for any resolution.
|
| 5. | The number of shares in issue at close of business on 11 June 2024 was 149,073,127 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company are 149,073,127.
|
| 6. | The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Issued Share Capital.
|
| 7. | The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.amatiglobal.com/storage/1203/Amati-AIM-VCT-Annual-Report.pdf
|
| 8. | In accordance with listing rule 9.6.2R, a copy of resolutions 10-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
For further information please email info@amatiglobal.com.
LDC Nominee Secretary Limited
Company Secretary
13 June 2024
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
