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    EMR   GB00B0358N07

EMPRESARIA GROUP PLC

(EMR)
  Report
Delayed Quote. Delayed London Stock Exchange - 09/17 03:12:03 am
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Empresaria : 2021 AGM Voting Results

05/12/2021 | 06:00pm EDT

Empresaria Group plc

(the "Company")

Result of Annual General Meeting

13 May 2021

The Company announces the result of voting at its Annual General Meeting held earlier today and confirms that all resolutions were passed with majorities as set out below.

Resolutions 1 to 11 were proposed as Ordinary Resolutions and resolutions 12 and 13 as Special Resolutions.

The results were as follows:

Resolution

Proxies received

In Favour

Discretion

Against

Withheld

Ordinary Business

1

To receive the report and accounts for the year

31,314,405

0

0

0

ended 31 December 2020 (ordinary resolution)

2

To approve the directors' remuneration report for

31,308,665

0

3,525

2,215

the year ended 31 December 2020 (ordinary

resolution)

3

To declare a final dividend of 1p per share

31,314,405

0

0

0

(ordinary resolution)

4

To re-elect Tony Martin as a director

31,313,754

0

651

0

(ordinary resolution)

5

To re-elect Penny Freer as a director

29,458,214

0

266,191

1,590,000

(ordinary resolution)

6

To re-elect Zach Miles as a director

31,252,254

0

61,500

651

(ordinary resolution)

7

To re-elect Rhona Driggs as a director

31,314,405

0

0

0

(ordinary resolution)

8

To re-elect Tim Anderson as a director

31,313,754

0

0

651

(ordinary resolution)

9

To re-appoint BDO LLP as auditor

31,314,405

0

0

0

(ordinary resolution)

10

To authorise the directors to determine the

31,314,405

0

0

0

auditor's remuneration (ordinary resolution)

Special Business

11

To authorise the directors to allot relevant

31,301,588

0

12,817

0

securities (ordinary resolution)

12

To enable the directors to allot shares for cash

31,237,873

0

76,532

0

without first offering them to existing

shareholders (special resolution)

13

To authorise the Company to purchase its own

31,301,588

0

12,817

0

shares (special resolution)

Notes:

A vote 'withheld' is not a vote in law and are not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

Every shareholder has one vote for every Ordinary Share held. At 6:30pm on 11 May 2021, the issued share capital of the Company consisted of 49,019,132 ordinary shares. The Company held 160,000 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company as at 11 May 2021 was 48,859,132. Votes cast as a percentage of the issued share capital was approximately 64.09%.

13 May 2021

Disclaimer

Empresaria Group plc published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 16:50:01 UTC.


© Publicnow 2021
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Financials
Sales 2021 274 M 378 M 378 M
Net income 2021 1,50 M 2,07 M 2,07 M
Net Debt 2021 22,1 M 30,5 M 30,5 M
P/E ratio 2021 31,4x
Yield 2021 1,10%
Capitalization 44,0 M 60,6 M 60,6 M
EV / Sales 2021 0,24x
EV / Sales 2022
Nbr of Employees 1 764
Free-Float 41,3%
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Number of Analysts 1
Last Close Price 0,91 
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Managers and Directors
Rhona Lynne Driggs Chief Executive Officer & Executive Director
Tim Anderson Chief Financial Officer & Executive Director
Anthony Victor Martin Chairman
Charles Kenneth Zachary Miles Independent Non-Executive Director
Penelope Anne Freer Senior Independent Non-Executive Director
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