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Van Elle HoldingsPLC - Result of AGM

RNS Number : 3408A
Van Elle Holdings PLC
28 September 2020
 

 

Van Elle Holdings plc

("Van Elle" or "the Group" or "the Company")

 

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 2020

76,728,320

 

99.98%

11,779

0.02%

-

2.    To reappoint BDO LLP as auditor

74,518,871

 

99.98%

11,779

 

0.02%

2,209,449

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

76,728,320

 

99.98%

11,779

 

0.02%

-

4.    To approve the Directors' remuneration report in the form set out in the annual report of the Company for the year ended 30 April 2020

74,509,026

 

99.98%

18,324

 

0.02%

2,212,749

 

5.    To elect Graeme Campbell as a Director

76,721,775

 

99.98%

18,324

 

0.02%

-

6.    To elect Charles St John as a Director

76,721,775

 

99.98%

18,324

 

0.02%

-

7.    To elect Frank Nelson as a Director

74,512,326

 

99.98%

18,324

 

0.02%

2,209,449

8.    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

74,513,826

 

99.98%

16,824

 

0.02%

2,209,449

 

9.    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

76,716,775

 

99.97%

18,324

 

0.02%

-

10.  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

71,371,993

 

93.00%

5,363,106

 

6.99%

-

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

74,510,235

 

97.09%

2,229,864

 

2.91%

-

 

 

Enquiries:

 

Van Elle Holdings plc

Via Walbrook

Mark Cutler, Chief Executive Officer

 

Graeme Campbell, Chief Financial Officer

 

 

 

Peel Hunt LLP (Nominated Adviser and corporate broker)

Tel: 020 7418 8900

Mike Bell/Ed Allsopp

 

 

 

Walbrook PR Limited

Tel: 020 7933 8780 or [email protected]

Tom Cooper/Nick Rome/Nicholas Johnson

07971 221 972 or 07748 325 236 or 07884 664 686

 

 

About Van Elle Holdings plc:

 

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. The Company provides a 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 ground engineering; and is focused on three end markets; residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

 

General piling provides a range of larger piling and ground engineering solutions for open-site construction projects. Specialist piling provides a range of geotechnical solutions in operationally constrained environments including on-track rail applications. Ground engineering services offers a range of ground investigation and geotechnical services and modular foundation solutions such as Smartfoot®. Van Elle has a market-leading reputation and the UK's largest modern rig fleet of 118 rigs.

 

Having floated on AIM in 2016 it now has a strong national presence, diversified offering and market-leading brand name.

 

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Quick facts: Van Elle Holdings

Price: -

Market: AIM
Market Cap: -
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