AFENTRA PLC

AGM Information • Jun 30, 2021

National Storage Mechanism | Additional information

RNS Number : 7004D

Afentra PLC

30 June 2021

30 June 2021

AFENTRA PLC

RESULT OF 2021 ANNUAL GENERAL MEETING

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

Prior to the meeting the following proxy 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 2020	92,355,648	99.99	3,623	0.01	2,080
2.	To receive the Directors' Remuneration report	92,046,739	99.66	312,456	0.34	2,156
3.	To re-appoint the Auditors	92,326,247	99.97	30,428	0.03	4,676
4.	To authorise the Directors to determine the remuneration of the Auditors	92,327,977	99.97	28,698	0.03	4,676
5.	To elect Jeffrey MacDonald as a Director of the Company	92,348,519	99.99	10,709	0.01	2,123
6.	To elect Paul McDade as a Director of the Company	92,348,519	99.99	7,709	0.01	5,123
7.	To elect Ian Cloke as a Director of the Company	92,348,519	99.99	7,709	0.01	5,123
8.	To elect Anastasia Deulina as a Director of the Company	92,192,286	99.99	7,709	0.01	161,356
9.	To elect Gavin Wilson as a Director of the Company	92,348,519	99.99	7,709	0.01	5,123
10.	To authorise the Directors to allot shares	92,288,763	99.92	70,904	0.08	1,684
Special Resolutions
11.	To disapply pre-emption rights	92,287,513	99.92	72,154	0.08	1,684
12.	To disapply pre-emption rights in additional limited circumstances	92,287,993	99.92	71,674	0.08	1,684
13.	To authorise the Company to make market purchases of its own shares	92,355,640	99.99	4,027	0.01	1,684

*NB percentage of votes cast excludes Withheld votes

At the AGM the management delivered a presentation, the playback of which can be accessed via the following link: https://webcast.openbriefing.com/afentra-2021/ 

For further information contact:

Afentra plc  +44 (0)20 7405 4133  Paul McDade, CEO Ian Cloke, COO Anastasia Deulina, CFO	Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900 Richard Crichton David McKeown
Buchanan (Financial PR) +44 (0)20 7466 5000 Ben Romney Chris Judd James Husband	Tennyson Securities (Joint Broker) +44 (0)20 7186 9033 Peter Krens

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