Quartix Holdings plc
("Quartix" or the "Company")
Result of Annual General Meeting
Quartix Holdings plc, a leading supplier of subscription-based vehicle tracking systems, software and services, announces the result of the closed Annual General Meeting of the Company held today at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ. For resolution 2, the Chairman proposed a correction to the record date to 6 April 2021, as explained in an RNS announcement on 3 March 2021. All the proposed resolutions, including the correction in respect of resolution 2, were passed.
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: 48,263,948
| Resolution | For | Against | Discretionary | Withheld | Total votes cast |
| 1. To receive and adopt the audited annual accounts for the year ended 31 December 2020. | 33,550,788 | 5,394,517 | 0 | 4,074 | 38,949,379 |
| 2. To approve and declare a final dividend for the year ended 31 December 2020 of 2.40p per ordinary share and supplementary dividend of 15.30p per ordinary share, a total final dividend of 17.70p per share. | 38,944,410 | 1,469 | 0 | 3,500 | 38,949,379 |
| 3. To re-elect Andrew Walters as a Director of the Company. | 38,943,836 | 1,469 | 0 | 4,074 | 38,949,379 |
| 4. To re-elect Daniel Mendis as a Director of the Company. | 38,942,376 | 2,904 | 0 | 4,099 | 38,949,379 |
| 5. To re-elect Laura Seffino as a Director of the Company. | 38,943,811 | 1,469 | 0 | 4,099 | 38,949,379 |
| 6. To re-elect Paul Boughton as a Director of the Company. | 38,943,811 | 1,469 | 0 | 4,099 | 38,949,379 |
| 7. To re-elect Jim Warwick as a Director of the Company. | 38,943,811 | 1,469 | 0 | 4,099 | 38,949,379 |
| 8. To re-appoint Grant Thornton UK LLP as the auditors of the Company until the end of the next Annual General Meeting. | 38,875,518 | 1,843 | 67,919 | 4,099 | 38,949,379 |
| 9. To authorise the Directors to determine the remuneration of the auditors. | 38,943,088 | 1,689 | 0 | 4,602 | 38,949,379 |
| 10. To authorise the Directors to allot shares | 38,943,661 | 1,619 | 0 | 4,099 | 38,949,379 |
| 11.** To authorise the Directors to disapply pre-emptive rights. | 38,943,661 | 1,644 | 0 | 4,074 | 38,949,379 |
| 12.** To authorise the Company to purchase its own shares. | 38,944,235 | 1,619 | 0 | 3,525 | 38,949,379 |
| 13.** To change the name of the Company to "Quartix Technologies plc" | 38,944,410 | 1,469 | 0 | 3,500 | 38,949,379 |
** 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 / Kate Bannatyne (Corporate Finance) Alice Lane (Corporate Broking) | 020 7220 0500 |
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