Result of AGM

Source: RNS
RNS Number : 4454A
Codex Acquisitions PLC
14 August 2024
 

14 August 2024

Codex Acquisitions plc

(the "Company")

Results of AGM

 

The board of directors of Codex Acquisitions plc is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 14 August 2024, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.

Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 13 were passed as special resolutions. The results of the poll were as follows:

Resolution

In favour

Against

Withheld

Total Votes

Ordinary Resolutions

Resolution 1:

To approve the Company's Annual Report and Accounts for the 52 weeks ending 31 December 2023

7,250,019

0

0

7,250,019

Resolution 2:

To approve the Directors' Remuneration Report

7,250,019

0

0

7,250,019

Resolution 3:

To approve the Directors' Remuneration Policy

7,250,019

0

0

7,250,019

Resolution 4:

To re-appoint James Richard Lawson-Brown as a Director of the Company

7,250,019

0

0

7,250,019

Resolution 5:

To re-appoint Kate Joan Osborne as a Director of the Company

7,250,019

0

0

7,250,019

Resolution 6:

To re-appoint Julio Isaac Perez as a Director of the Company

7,250,019

0

0

7,250,019

Resolution 7:

appoint Johnsons Chartered Accountants as the auditor of the Company and to fix auditors' remuneration

7,250,019

0

0

7,250,019

Resolution 8:

To provide Directors' with authority to allot shares

7,250,019

0

0

7,250,019

Resolution 9:

To provide Directors' with authority to allot shares

7,250,019

0

0

7,250,019

SPECIAL RESOLUTIONS

Resolution 10:

To provide Directors' with authority for disapplication of pre-emption rights

6,250,019

1,000,000

0

7,250,019

Resolution 11:

To provide Directors' with authority for disapplication of pre-emption rights

6,250,019

1,000,000

0

7,250,019

Resolution 12:

To approve authority to call a general meeting by not less than 14 clear days' notice

7,250,019

0

0

7,250,019

Resolution 13:

To provide affirmation and confirmation in relation to the proposed acquisition by the Company of Technologies New Energies S.A.

7,250,019

0

0

7,250,019

*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.

 

The total number of ordinary shares of nominal value £0.10 each in the capital of the Company in issue at the voting date is 8,500,000.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

 

The full text of all of the Resolutions can be found in the Notice of AGM (dated 17 July 2024) posted on the Company's website, https://www.codexplc.com/.

 

Enquiries:


 


Codex Acquisitions plc

Julio Perez

 

+44 (0)20 8682 0582






 

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