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HYVE GROUP PLC — AGM Information 2021
Jan 21, 2021
4773_dva_2021-01-21_df72236a-cd9b-4b5f-aee6-f540b25b29fc.pdf
AGM Information
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21 January 2021
Hyve Group plc (the 'Company')
Announcement of Results of Annual General Meeting
The Annual General Meeting of Hyve Group plc was held at 9.00am on Thursday 21 January 2021. All resolutions were duly passed by shareholders.
| Resolution(1) | For(2) | Against | Votes Withheld(3) |
|---|---|---|---|
| 1. Receive the Report and Accounts for 2020 | 166,836,489 | 25,890 | 180,204 |
| 2. Re-election of Richard Last as a Director | 153,898,804 | 12,421,300 | 722,479 |
| 3. Re-election of Nicholas Backhouse as a Director | 166,944,191 | 91,884 | 6,509 |
| 4. Re-election of Sharon Baylay as a Director | 165,118,615 | 3,294 | 1,920,675 |
| 5. Election of John Gulliver as a Director | 167,035,296 | 2,566 | 4,722 |
| 6. Re-election of Stephen Puckett as a Director | 167,033,575 | 2,500 | 6,509 |
| 7. Re-election of Mark Shashoua as a Director | 167,032,881 | 4,981 | 4,722 |
| 8. Re-appointment of BDO LLP as auditor of the company |
166,084,100 | 957,161 | 1,322 |
| 9. Authorise the Directors to determine the auditor's remuneration |
166,174,511 | 866,588 | 1,484 |
| 10. Approve the Directors' Remuneration Report | 154,382,709 | 10,740,825 | 1,919,050 |
| 11. To authorise the Directors to allot relevant securities |
166,744,004 | 283,696 | 14,884 |
| 12. To disapply pre-emption rights in certain circumstances |
167,022,427 | 12,986 | 7,171 |
| 13. To disapply pre-emption rights in respect of an allotment of equity securities in connection with an acquisition or specified capital investment |
166,995,602 | 38,552 | 8,429 |
| 14. Renew the Company's authority to make market purchase of its own shares |
167,011,297 | 27,515 | 3,771 |
| 15. Authorise General Meetings (other than AGMs) on not less than 14 clears days' notice |
161,108,204 | 5,922,558 | 11,822 |
| 16. Approve new Articles of Association | 167,034,376 | 2,886 | 5,322 |
(1) Each resolution was passed by way of a poll and the table above shows the votes cast by poll or by proxy at the Annual General Meeting.
- (2) Includes those votes giving the Chairman discretion.
- (3) A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution.
The Company's issued share capital at 21 January 2021 was 265,128,107 ordinary shares. Proxies appointing the Chairman of the meeting were received from shareholders of 167,013,788 shares representing 62.99% of the issued share capital.
A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
| Hyve Group plc | |
|---|---|
| Jared Cranney, Company Secretary | +44 (0)20 3545 9400 |
| FTI Consulting | |
| Charles Palmer / Chris Birt | +44 (0)20 3727 1000 |
About Hyve Group plc
Hyve Group plc is a next-generation global events business whose purpose is to create unmissable events, where customers from all corners of the globe share extraordinary moments and shape industry innovation. Hyve Group plc was announced as the new brand name of ITE Group plc in September 2019, following its significant transformation under the Transformation and Growth (TAG) programme. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers.
Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.