Source - LSE Regulatory
RNS Number : 2299T
Quartix Holdings PLC
23 March 2021
 

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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