AFENTRA PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2023

National Storage Mechanism | Additional information

RNS Number : 3362D

Afentra PLC

20 June 2023

20 June 2023

AFENTRA PLC

RESULT OF 2023 ANNUAL GENERAL MEETING

Afentra plc ('Afentra' or the 'Company'), advises that at its Annual General Meeting held today all resolutions were passed on a poll.

The following votes were received by the Company from shareholders:

Resolution		For		Against		Withheld
		No. of shares	% of votes*	No. of shares	% of votes*
Ordinary Resolutions
1.	To receive and adopt the Annual accounts for the financial year ended 31 December 2022	99,522,883	100.00	0	0.00	10,044
2.	To receive the Directors' Remuneration report	99,048,833	99.53	470,495	0.47	13,599
3.	To re-appoint the Auditors	99,515,375	100.00	3,953	0.00	13,599
4.	To authorise the Directors to determine the remuneration of the Auditors	99,503,935	99.99	12,952	0.01	16,040
5.	To elect Jeffrey MacDonald as a director of the Company	99,423,997	99.90	94,926	0.10	14,004
6.	To elect Paul McDade as a director of the Company	99,503,489	99.99	13,952	0.01	14,004
7.	To elect Ian Cloke as a director of the Company	99,503,728	99.99	13,713	0.01	14,004
8.	To elect Anastasia Deulina as a director of the Company	99,203,303	99.98	15,924	0.02	312,218
9.	To elect Gavin Wilson as a director of the Company	99,505,210	99.99	13,713	0.01	14,004
10.	To authorise the Directors to allot shares	99,468,055	99.95	49,273	0.05	15,599
Special Resolutions
11.	To disapply pre-emption rights	99,467,395	99.95	51,933	0.05	13,599
12.	To disapply pre-emption rights in additional limited circumstances	99,468,055	99.95	51,273	0.05	13,599
13.	To authorise the Company to make market purchases of its own shares	99,506,938	99.99	10,390	0.01	15,599

*NB percentage of votes cast excludes Withheld votes

A recording of today's AGM can be accessed via the following link: https://lumiagmukstreams.s3.eu-west-2.amazonaws.com/Archive+2023/Afentra+AGM+2023.mp4

For further information contact:

Afentra plc +44 (0)20 7405 4133 

Paul McDade, CEO

Anastasia Deulina, CFO

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Jon Krinks

Chris Judd

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

Paul Gillam

David McKeown

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGPPUUGQUPWGWU