Investors

Result of Annual General Meeting

27 June 2024

The Annual General Meeting of Sondrel (Holdings) plc was held at the Company's offices at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB on 27 June 2024 at 10:30 a.m.

All six resolutions put to members were passed on a poll. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To re-elect Adrian Carey as a director of the Company.

131,238,437

98.41%

2,117,081

1.59%

41,845

Resolution 2 (Ordinary)

To re-elect Graham Curren as a director of the Company.

131,237,937

98.41%

2,117,081

1.59%

42,345

Resolution 3 (Ordinary)

To re-elect Sherry Madera as a director of the Company.

131,213,257

98.39%

2,142,261

1.61%

41,845

Resolution 4 (Ordinary)

To authorise the Directors to allot equity securities.

132,231,865

99.16%

1,123,653

0.84%

41,845

Resolution 5 (Special)

Subject to resolution 4, to authorise the Directors to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply.

132,231,365

99.16%

1,124,153

0.84%

41,845

Resolution 6 (Special)

Subject to resolution 4, and in addition to resolution 5, to authorise the Directors to allot Equity Securities for cash as if section 561 of the CA 2006 did not apply, in certain circumstances.

132,171,337

99.16%

1,124,153

0.84%

101,873

 

As at 25 June 2024 there were 172,246,177 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website. 

 

For further information:

Sondrel (Holdings) plc

Via Buchanan

David Mitchard, Interim CEO

Tel: +44 (0) 20 7466 5000

Nick Stone, Interim CFO




Cavendish Capital Markets Limited

Tel: +44 (0) 20 7220 0500

Ben Jeynes / Katy Birkin / George Lawson - Corporate Finance


Michael Johnson / Charlie Combe - Sales and ECM


 


Buchanan CommunicationsTel: +44 (0) 20 7466 5000

Chris Lane / Stephanie Whitmore / Abby Gilchrist

[email protected]