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AVATION PLC — AGM Information 2018
Oct 10, 2018
4886_dva_2018-10-10_3b3522e5-3e79-45d3-9d03-fe7208ca9dad.html
AGM Information
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National Storage Mechanism | Additional information
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RNS Number : 6157D
Avast PLC
10 October 2018
Avast plc
(the "Company")
Results of a General Meeting
At a general meeting of the Company today (the "General Meeting"), the Board's recommendations for: (i) a reduction of the amount standing to the credit of the Company's share premium account by £138,000,000; and (ii) the cancellation of the non-voting subscriber share (the "Subscriber Share"), were, respectively, approved by the shareholders of the Company, each by way of special resolution. Full details of the poll result are set out below.
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHELD | |
| The amount standing to the credit of the share premium account of the Company be reduced by £138,000,000 | 751,772,268 | 99.99996 | 265 | 0.00004 | 751,772,533 | 78.86% | 0 |
| The share capital of the Company be reduced by £1 by the cancellation of the Subscriber Share | 751,772,268 | 99.99996 | 265 | 0.00004 | 751,772,533 | 78.86% | 0 |
Notes:
1. Any proxy votes which were at the discretion of the chairman of the General Meeting have been included in the "for" total.
2. Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution or the total number of votes cast.
3. The issued share capital as at 6:30 p.m. on 8 October 2018 consisted of: (i) 953,342,285 Ordinary Shares carrying one vote each; and (ii) the Subscriber Share which carries no voting rights.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Results of the poll will also be able to be viewed on the Company's website at https://investors.avast.com/.
Enquiries:
| Alan Rassaby Company Secretary |
E: | [email protected] |
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 [email protected] or visit www.rns.com.
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