Nominated Advisor (NOMAD)
Shore Capital & Corporate Limited
Cassini House
57-58 St. James's Street
London, SW1A 1LD
Stockbroker
Shore Capital Stockbrokers Limited
Cassini House
57-58 St. James's Street
London, SW1A 1LD
The results of the poll for each resolution were as follows:
1. To receive and adopt the financial statements for the year ended 31 December 2021.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,570,600 | 44.73% | 11,610,137 | 92.36% | 960,463 | 7.64% |
2. To declare a final dividend of 1.0 pence per share.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 12,630,600 | 100% | 0 | 0.00% |
3. To re-elect N Kaul as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,570,600 | 44.73% | 11,603,658 | 92.31% | 966,942 | 7.69% |
4. To re-elect I Phillips as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 12,624,121 | 99.95% | 6,479 | 0.05% |
5. To re-elect N Mills as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 12,624,221 | 99.95% | 6,379 | 0.05% |
6. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,100 | 44.95% | 12,625,000 | 99.96% | 5,100 | 0.04% |
7. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £976,041.97.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 12,072,621 | 95.58% | 557,979 | 4.42% |
8. To authorise the Directors to allot securities (subject to limitations) as if pre‑emption rights did not apply.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 11,619,798 | 92.00% | 1,010,802 | 8.00% |
9. To authorise the Company to make market purchases of its own shares.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 12,594,534 | 99.71% | 36,066 | 0.29% |
10. To authorise the Company to change it's name to Crestchic Plc.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
12,630,600 | 44.95% | 12,624,600 | 99.95% | 6,000 | 0.05% |
Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 7 June 2022. The number of ordinary shares in issue less treasury shares on 9 June 2022 was 28,100,289
Shareholders are entitled to one vote per share. Resolutions 1-7 were passed as ordinary resolutions and resolutions 8-10 were passed as special resolutions.
The results of the poll for each resolution were as follows:
1. To authorise the Directors, subject to the confirmation of the High Court, to cancel the amount standing to the credit of the Company’s share premium
Total votes validly cast |
% voted1 |
Votes for |
% votes for |
Votes against |
% votes against |
15,770,807 |
56.29% |
15,760,622 |
99.94% |
10,185 |
0.06% |
Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 15 October 2021. The number of ordinary shares in issue less treasury shares on 18 October 2021 was 29,066,109
Shareholders are entitled to one vote per share. Resolution 1 was passed as a special resolution.
The results of the poll for each resolution were as follows:
1. To receive and adopt the financial statements for the year ended 31 December 2020.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,873,693 | 100.0% | 0 | 0.0% |
2. To re-elect I J Gardner as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,870,508 | 99.98% | 3,185 | 0.02% |
3. To re-elect J Aldersey-Williams as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,870,508 | 99.98% | 3,185 | 0.02% |
4. To re-elect S Yapp as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,873,693 | 100.0% | 0 | 0.0% |
5. To re-elect C Caldwell as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,873,693 | 100.0% | 0 | 0.0% |
6. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,873,693 | 100% | 0 | 0.0% |
7. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,870,508 | 99.98% | 3,185 | 0.02% |
8. To authorise the Directors to allot securities (subject to limitations) as if pre‑emption rights did not apply.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 16,436,185 | 91.96% | 1,437,508 | 8.04% |
9. To authorise the Company to make market purchases of its own shares.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
17,873,693 | 63.79% | 17,843,421 | 99.83% | 30,272 | 0.17% |
Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 11 June 2021. The number of ordinary shares in issue less treasury shares on 15 June 2021 was 28,018,261
Shareholders are entitled to one vote per share. Resolutions 1-7 were passed as ordinary resolutions and resolutions 8-9 were passed as special resolutions.
The results of the poll for each resolution were as follows:
1. To receive and adopt the financial statements for the year ended 31 December 2019.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,638,522 | 100.0% | 0 | 0.0% |
2. To re-elect P R Harris as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,638,522 | 100.0% | 0 | 0.0% |
3. To re-elect I C Phillips as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,638,522 | 100.0% | 0 | 0.0% |
4. To re-elect N Kaul as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,638,522 | 100.0% | 0 | 0.0% |
5. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,638,522 | 100.0% | 0 | 0.0% |
6. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,635,337 | 99.98% | 3,185 | 0.02% |
7. To authorise the Directors to allot securities (subject to limitations) as if pre emption rights did not apply.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 14,239,882 | 85.58% | 2,398,640 | 14.42% |
8. To authorise the Company to make market purchases of its own shares.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,638,522 | 59.66% | 16,624,085 | 99.91% | 14,437 | 0.09% |
Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 24 June 2020. The number of ordinary shares in issue less treasury shares on 24 June 2020 was 27,889,602.
Shareholders are entitled to one vote per share. Resolutions 1-6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.
The results of the poll for each resolution were as follows:
1. To receive and adopt the financial statements for the year ended 31 December 2018.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,142,945 | 100.0% | 0 | 0.0% |
2. To re-elect E W Hook as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,142,945 | 100.0% | 0 | 0.0% |
3. To re-elect I J Gardner as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,142,945 | 100.0% | 0 | 0.0% |
4. To elect J Aldersey-Williams as a Director.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,142,945 | 100.0% | 0 | 0.0% |
5. To re-appoint BDO LLP as auditor and to authorise the Directors to determine its remuneration.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,142,945 | 100.0% | 0 | 0.0% |
6. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158,40.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,142,945 | 100.0% | 0 | 0.0% |
7. To authorise the Directors to allot securities (subject to limitations) as if pre emption rights did not apply.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 15,444,660 | 95.67% | 698,285 | 4.33% |
8. To authorise the Company to make market purchases of its own shares.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
16,142,945 | 57.88% | 16,133,072 | 99.94% | 9,873 | 0.6% |
Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 4 June 2019. The number of ordinary shares in issue less treasury shares on 4 June 2019 was 27,889,602.
Shareholders are entitled to one vote per share. Resolutions 1-6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.
The results of the poll for each resolution were as follows:
1. To authorise the Directors to allot securities (within the meaning of Section 551 of the Companies Act 2006) up to an aggregate nominal amount of £937,158.40
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
15,999,194 | 57.4% | 15,999,194 | 100.0% | 0 | 0.0% |
2. To authorise the Directors to allot securities (subject to limitations) as if pre-emption rights did not apply.
Total votes validly cast |
% voted1 | Votes for | % votes for | Votes against | % votes against |
---|---|---|---|---|---|
15,999,194 | 57.4% | 14,009,316 | 87.6% | 1,989,878 | 12.4% |
Notes:
1. Expressed as a percentage of the total issued share capital less treasury shares on 29 November 2018. The number of ordinary shares in issue less treasury shares on 29 November 2018 was 27,889,602.
Shareholders are entitled to one vote per share. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.