Aptitude Software Group PLC

AGM Information • May 21, 2019

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RNS Number : 7393Z

Aptitude Software Group PLC

21 May 2019

21 May 2019

APTITUDE SOFTWARE GROUP plc ('Company')

Result of AGM

The Board of Directors of Aptitude Software Group plc (the "Company") announces that, at the Company's 2019 Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

As at the date of the meeting, there were 61,703,009 ordinary shares with voting rights in issue. The following proxies were received by the Company from shareholders prior to the meeting:

RESOLUTION		FOR		AGAINST		WITHHELD
VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*	VOTES
1	Receive and adopt the Company's Annual Report & Accounts for the year ended 31 December 2018 together with the reports of the Directors and auditors.	48,189,577	100.00%	0	0.00%	3,000
2	Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2018.	47,293,925	98.18%	876,116	1.82%	22,536
3	Declare a final dividend of 4.40 pence per ordinary shares.	48,192,577	100.00%	0	0.00%	0
4	Re-elect Ivan Martin a Director the Company	48,189,577	99.99%	3,000	0.01%	0
5	Re-elect Tom Crawford a Director the Company	48,146,575	99.90%	46,002	0.10%	0
6	Re-elect Barbara Moorhouse a Director the Company	48,189,189	100.00%	388	0.01%	3,000
7	Re-elect Peter Whiting a Director the Company	44,525,420	92.39%	3,667,157	7.61%	0
8	Re-elect Philip Wood a Director the Company	48,146,575	99.90%	46,002	0.10%	0
9	Re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	45,623,478	94.67%	2,566,098	5.33%	3,000
10	Authorise the Audit Committee to agree the auditors' remuneration.	47,332,292	98.22%	857,285	1.78%	3,000
11	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").	48,189,577	100.00%	0	0.00%	3,000
12	Special Resolution:	48,189,577	100.00	0	0.00%	3,000
Disapply pre-emption rights under section 561 of the Act within the stated limits.
13	Special Resolution:	48,189,577	100.00	0	0.00%	3,000
Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.
14	Special Resolution:	48,192,577	100.00	0	0.00%	0
Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.
15	Special Resolution:	47,969,722	99.54	222,855	0.46%	0
Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.

*Excludes votes withheld

Contact:

Georgina Sharley, Company Secretary	020-3880-7100

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