Aptitude Software Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 17, 2023

National Storage Mechanism | Additional information

RNS Number : 7505Z

Aptitude Software Group PLC

17 May 2023

17 May 2023

Aptitude Software Group plc  

("Aptitude Software" or the "Company")

Result of AGM

The Board of Directors of Aptitude Software announces that, at the Company's 2023 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at 15 May 2023, being the proxy voting deadline, there were 57,337,611 ordinary shares with voting rights in issue. The proxies received by the Company from shareholders prior to the meeting are shown below.

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 2022 together with the reports of the Directors and auditors.	50,143,346	99.99%	275	0.01%	0
2	Approve Part B of the Directors' Remuneration Report for the year ended 31 December 2022.	49,190,673	98.11%	946,769	1.89%	6,179
3	To approve and adopt the Directors' Remuneration Policy.	48,458,132	96.65%	1,679,310	3.35%	6,179
4	Declare a final dividend of 3.6 pence per ordinary share.	50,143,146	99.99%	275	0.01%	200
5	Re-elect Ivan Martin a Director of the Company	49,015,713	97.76%	1,122,908	2.24%	5,000
6	Re-elect Barbara Moorhouse a Director of the Company	49,033,307	97.79%	1,106,518	2.21%	3,796
7	Re-elect Philip Wood a Director of the Company	50,124,418	99.97%	14,203	0.03%	5,000
8	Re-elect Jeremy Suddards a Director of the Company	50,143,346	99.99%	275	0.01%	0
9	Re-elect Sara Dickinson as a Director of the Company	49,783,431	99.29%	356,394	0.71%	3,796
10	Re-appoint RSM UK Audit LLP as auditors of the Company.	50,143,212	99.99%	409	0.01%	0
11	Authorise the Audit Committee to agree the auditors' remuneration.	50,143,195	99.99%	426	0.01%	0
12	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006.	50,130,392	99.97%	13,229	0.03%	0
13	Special Resolution: Disapply pre-emption rights under section 561 of the Companies Act within the stated limits.	49,088,021	97.89%	1,055,600	2.11%	0
14	Special Resolution: Disapply pre-emption rights under section 561 of the Act in additional limited circumstances.	47,412,128	94.55%	2,731,493	5.45%	0
15	Special Resolution: Authorise the Company to make purchases of its own shares pursuant to section 701 of the Act.	50,143,092	99.99%	529	0.01%	0
16	Special Resolution: Authorise the holding of a general meeting (other than an AGM) on not less than 14 clear days' notice.	50,077,500	99.87%	66,121	0.13%	0
17	To approve amendments to the rules of the Performance Share Plan 2016.	50,134,824	99.99%	426	0.01%	8,371

*Excludes votes withheld

Contact:

Georgina Sharley, Company Secretary	(0)20 3687 3200

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