Aptitude Software Group PLC

AGM Information • May 17, 2024

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author: Georgina Sharley
date: 2024-05-14 08:42:00+00:00

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14 May 2024

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 2024 Annual General Meeting held earlier today, all resolutions were duly passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 15 were passed as special resolutions.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

As at 10 May 2024, being the proxy voting deadline, there were 57,079,011 ordinary shares with voting rights in issue.

The following table shows the votes cast for and against each resolution and the number of votes withheld:

*Excludes votes withheld

Contact:

RESOLUTION	RESOLUTION	FOR	FOR	AGAINST	AGAINST	WITHHELD
RESOLUTION	RESOLUTION	FOR	FOR	AGAINST	AGAINST	WITHHELD
RESOLUTION	RESOLUTION	VOTES	% OF VOTES CAST*	VOTES	% OF VOTES CAST*	VOTES
RESOLUTION	RESOLUTION	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 2023 together with the Strategic Report and the reports of the Directors and Auditors thereon.	50,033,760	100.00%	-	0.00%	-
2	Approve Part B of the Directors’ Remuneration Report for the year ended 31 December 2023.	48,533,502	97.00%	1,500,258	3.00%	-
3	Declare a final dividend of 3.6 pence per ordinary share.	50,033,510	100.00%	-	0.00%	250
4	Elect Mike Johns as a Director of the Company.	50,032,625	99.99%	1,135	0.01%	-
5	Elect Alex Curran as a Director of the Company.	50,033,760	100.00%	-	0.00%	-
6	Re-elect Ivan Martin as a Director of the Company.	48,936,596	97.81%	1,097,163	2.19%	1
7	Re-elect Barbara Moorhouse as a Director of the Company.	48,948,291	97.83%	1,085,468	2.17%	1
8	Re-elect Sara Dickinson as a Director of the Company.	49,698,415	99.33%	335,344	0.67%	1
9	Re-appoint RSM UK Audit LLP as auditors of the Company.	50,033,626	100.00%	134	0.00%	-
10	Authorise the Audit Committee to agree the auditors’ remuneration.	50,033,760	100.00%	-	0.00%	-
11	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the “Act”).	49,279,703	98.49%	754,007	1.51%	50
12	Special Resolution:
Disapply pre-emption rights under section 561 of the Act within the stated limits.	49,250,528	98.43%	783,182	1.57%	50
13	Special Resolution:
Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.	49,250,528	98.43%	783,182	1.57%	50
14	Special Resolution:
Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.	50,033,456	99.99%	254	0.01%	50
15	Special Resolution:
Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days’ notice.	50,027,369	99.99%	6,340	0.01%	51

Alex Campbell, Company Secretary	020-3687-3200