Source - LSE Regulatory
RNS Number : 2389N
Van Elle Holdings PLC
21 September 2023
 

21 September 2023

 

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

 

 

Result of Annual General Meeting

 

Van Elle Holdings plc (AIM: VANL), the UK's largest ground engineering contractor announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below:

 

Resolution

For

%

For

Against

% Against

Withheld

1.    To receive the accounts of the Company for the year ended 30 April 2023

77,410,837

99.99%

1,074

0.01%

0

2.    To approve the Directors' remuneration report in the form set out in the annual report of the Company for the year ended 30 April 2023

75,246,711

97.2%

2,164,200

2.8%

1,000

3.    To declare a dividend of 0.8p per share on the ordinary shares of the company

77,410,837

99.99%

1,074

0.01%

0

4.    To re-elect Frank Nelson as a Director of the Company

77,388,209

99.99%

1,074

0.01%

22,628

5.    To re-elect Charles St John as a Director of the Company

77,387,209

99.99%

1,074

0.01%

23,628

6.    To re-elect Graeme Campbell as a Director of the Company

77,387,209

99.99%

1,074

0.01%

23,628

7.    To reappoint BDO LLP as auditor

75,247,711

97.2%

2,161,572

2.8%

2,628

8.    To authorise the Directors to determine the remuneration of the auditor

77,408,209

99.99%

1,074

0.01%

2,628

9.    To authorise the Directors to allot shares and to grant rights to subscribe for or to convert any security into shares pursuant to Section 551 of the Companies Act 2006 and to allot equity securities by way of a rights issue

76,674,365

99.97%

23,702

0.03%

713,844

10.  To authorise the Directors to allot equity securities pursuant to Section 570 of the Companies Act 2006 in connection with a rights issue and general disapplication

72,372,840

93.5%

5,039,071

6.5%

0

11.  To authorise the Directors to allot equity securities pursuant to Section 570 of the Companies Act 2006 in connection with an acquisition or other capital investment

72,379,927

93.5%

5,031,984

6.5%

0

12.  To authorise the Directors to make market purchases of the Company's shares pursuant to Section 701 of the Companies Act 2006

75,237,388

97.2%

2,174,523

2.8%

0

 

 

 

 

For further information, please contact:

Van Elle Holdings plc

Mark Cutler, Chief Executive Officer

Graeme Campbell, Chief Financial Officer

Via Walbrook



Peel Hunt LLP (Nominated Adviser and corporate broker)

Ed Allsopp / Ben Harrington

Tel: 020 7418 8900



Walbrook PR Limited

Tel: 020 7933 8780

or vanelle@walbrookpr.com



Tom Cooper / Nick Rome

07971 221 972 or 07748 325 236

 

 

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. Formed in 1984 and listed on AIM in 2016, the Company provides a wide range of ground engineering techniques and services including ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: General Piling, Specialist Piling and Rail, and Ground Engineering Services; and is focused on diverse end markets including residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

 

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