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Result of AGM

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RNS Number : 0695U
Quartix Holdings PLC
26 March 2019
 

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 today at the Company's registered office at 9 Dukes Court, 54-62 Newmarket Road, Cambridge CB5 8DZ, all the proposed resolutions were passed on a show of hands.

 

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:          47,846,560

 

Resolution

For

Against

Discretionary

Withheld

Total votes cast

1.   To receive and adopt the audited annual accounts for the year ended 31 December 2018.

26,310,279

0

0

0

26,310,279

2.   To approve and declare a final dividend for the year ended 31 December 2018 of 3.8p per ordinary share and supplementary dividend of 6.2p per ordinary share, a total final dividend of 10.0p per share.

26,310,279

0

0

0

26,310,279

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

26,309,010

0

0

1,269

26,310,279

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

26,309,010

0

0

1,269

26,310,279

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

26,309,010

0

0

1,269

26,310,279

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

26,309,010

0

0

1,269

26,310,279

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

26,309,010

0

0

1,269

26,310,279

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

26,309,513

0

0

766

26,310,279

9.   To authorise the Directors to allot shares

26,309,513

0

0

766

26,310,279

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

26,309,379

0

0

900

26,310,279

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

26,310,279

0

0

0

26,310,279

 

** 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

 

Cantor Fitzgerald (Join Broker)

Phil Davies & Richard Salmon (Corporate Finance)

Caspar Shand-Kydd & Arthur Gordon (Sales)

020 7894 7000

 

 


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 [email protected] or visit www.rns.com.
 
END
 
 
RAGSEIFLMFUSELD

Quick facts: Quartix Holdings plc

Price: 393.64

Market: AIM
Market Cap: £187.8 m
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