MALIN CORPORATION PLC Malin Corporation plc (the "Company")
Annual General Meeting ("AGM") held on 10 March 2023
Voting Results
The resolutions proposed at the Company's Annual General Meeting ('AGM'), held on 10 March 2023, were passed by way of a poll. Details of the resolutions are contained in the Notice of AGM of the Company, circulated to shareholders on 16 February 2023, and which is available on the Company's website. The results of the voting on the resolutions are as follows:
Resolution | Matter | Total Votes | Votes For | Votes Against | Votes withheld1 |
1 | Financial Statements, Annual Report and Affairs of the Company | 22946878 | 22946878 | 0 | |
2 | To consider the Remuneration Committee's Report for 2022 | 22946878 | 22946878 | 0 | |
3(a) | To re-appoint Liam Daniel | 22946878 | 22946878 | 0 | |
3(b) | To re-appoint Darragh Lyons | 22946878 | 22946878 | 0 | |
3(c) | To re-appoint Rudy Mareel | 22946878 | 22656480 | 290398 | 0 |
3(d) | To re-appointJean-Michel Cosséry | 22946878 | 22946878 | 0 | |
3(e) | To re-appoint Kirsten Drejer | 22946878 | 22946878 | 0 | |
3(f) | To re-appoint Christopher Pedrick | 22946878 | 22946878 | 0 | |
4 | To authorise the Directors to fix the remuneration of the Auditor | 22946878 | 22946878 | 0 | |
5 | To re-appoint KPMG as Auditor | 22946878 | 22946878 | 0 | |
6 | To authorise the Company to allot relevant securities | 22946878 | 22651791 | 295087 | 0 |
7 | To disapply statutory pre-emption rights | 22946878 | 22651791 | 295087 | 0 |
8 | To authorise the purchase of own shares | 22946878 | 22946878 | 0 | |
1 A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
(The full text of all of the resolutions is set out in the Notice of Annual General Meeting, which is available on this website)
Attachments
- Original Link
- Original Document
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Disclaimer
Malin Corporation plc published this content on 10 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2023 13:04:09 UTC.
