Regulatory Story
Go to market news section View chart   Print
RNS
Quartix Holdings PLC   -  QTX   

Result of AGM

Released 13:10 25-Mar-2020

RNS Number : 5812H
Quartix Holdings PLC
25 March 2020
 

Quartix Holdings plc

 

("Quartix" or the "Company")

 

Result of Annual General Meeting

 

 

Quartix Holdings plc, a leading supplier of vehicle telematics services to the fleet and insurance sectors, announces that, at the Annual General Meeting of the Company held yesterday at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ and using conferencing facilities, all the proposed resolutions, with the exception of resolution 2, were passed on confirmation from the participants. Resolution 2, which the Board recommended be rejected, was rejected.

 

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

 

Proxy voting table

 

Total issued shares at the date of meeting:         47,938,320

 

Resolution

For

Against

Discretionary

Withheld

Total votes cast

1.   To receive and adopt the audited annual accounts for the year ended 31 December 2019.

29,989,692

5,578,267

0

0

35,567,959

2.   To approve and declare a final dividend for the year ended 31 December 2019 of 4.2p per ordinary share and supplementary dividend of 5.8p per ordinary share, a total final dividend of 10.0p per share.

10,716,803

28,861,0090

0

0

39,577,812

3.   To re-elect Andrew Walters as a Director of the Company.

35,567,959

0

0

0

35,567,959

4.   To re-elect Daniel Mendis as a Director of the Company.

35,567,959

0

0

0

35,567,959

5.   To re-elect Laura Seffino as a Director of the Company.

35,567,959

0

0

0

35,567,959

6.   To re-elect Paul Boughton as a Director of the Company.

35,567,959

0

0

0

35,567,959

7.   To re-elect Jim Warwick as a Director of the Company.

35,567,959

0

0

0

35,567,959

8.   To re-appoint Grant Thornton UK LLP as the auditors of the Company until the end of the next Annual General Meeting.

35,567,677

282

0

0

35,567,959

9.   To authorise the Directors to determine the remuneration of the auditors.

35,567,677

282

0

0

35,567,959

10.   To authorise the Directors to allot shares

35,567,959

0

0

0

35,567,959

11.**   To authorise the Directors to disapply pre-emptive rights.

35,567,353

606

0

0

35,567,959

12.**   To authorise the Company to purchase its own shares.

35,567,959

0

0

0

35,567,959

 

** Special Resolution

 

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website www.quartix.net/company/investors/.

 

 

For further information, please contact:

Quartix (www.quartix.net)

Andy Walters, Chief Executive Officer

Daniel Mandis, Chief Financial Officer

01686 806 663

finnCap (Nominated Adviser and Broker)

Matt Goode /Scott Mathieson (Corporate Finance)

Alice Lane (Corporate Broking)

020 7220 0500

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSEUFDIESSESD
Close


London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

 


Result of AGM - RNS