TIDMIDE

RNS Number : 0954Y

IDE Group Holdings PLC

04 September 2020

IDE Group Holdings Plc

("IDE" or the "Company")

Result of Annual General Meeting

IDE, the mid-market network, cloud and IT Managed Services provider, announces that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed.

The results of the votes are set out below:

 
                                    FOR*                   AGAINST 
                         -------------------------  --------------------- 
                                        % of votes             % of votes 
 RESOLUTIONS                 Votes       cast         Votes     cast        Abstain 
                         ------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  1 
                         ------------  -----------  --------  -----------  -------- 
 To receive the 
  financial statements 
  for the year 
  ended 31 December 
  2019 together 
  with Directors' 
  Reports and the 
  Auditors' Report        207,248,889    100.00%        0        0.00%         0 
                         ------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  2 
                         ------------  -----------  --------  -----------  -------- 
 To approve the 
  Remuneration 
  Committee Report        207,204,493     99.98%     44,396      0.02%         0 
                         ------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  3 
                         ------------  -----------  --------  -----------  -------- 
 To elect Sebastian 
  Jake Golder White 
  as a director 
  of the Company          207,111,312    99.999%      2,869      0.001%     132,128 
                         ------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  4 
                         ------------  -----------  --------  -----------  -------- 
 To re-elect Andrew 
  George Parker 
  as a director 
  of the Company          207,112,692    99.998%      4,069      0.002%     132,128 
                         ------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  5 
                         ------------  -----------  --------  -----------  -------- 
 To appoint RSM 
  UK Audit LLP 
  as auditors and 
  to authorise 
  the directors 
  to fix their 
  remuneration            207,240,480    99.996%      8,409      0.004%        0 
                         ------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  6 
  To authorise 
  the directors 
  to allot shares 
                         ------------  -----------  --------  -----------  -------- 
                          207,096,350     99.93%     148,318     0.07%       4,221 
                         ------------  -----------  --------  -----------  -------- 
 Special Resolution 
  7 
                         ------------  -----------  --------  -----------  -------- 
 To authorise 
  the directors 
  to dis-apply 
  pre-emption rights, 
  as set out in 
  the notice of 
  meeting                 207,102,740     99.93%     141,928     0.07%       4,221 
                         ------------  -----------  --------  -----------  -------- 
 
 *Votes received for the resolutions includes votes allowing 
  the Chairman's discretion.

For more information, contact:

 
 IDE Group Holdings Plc                      Tel: +44 (0)344 
  Andy Parker, Non-Executive Chairman         874 1000 
 finnCap Limited                             Tel: +44 (0)20 7220 
  Nominated Adviser and Broker                0500 
  Corporate finance: Jonny Franklin-Adams/ 
  Charlie Beeson 
  ECM: Tim Redfern/ Richard Chambers

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END

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(END) Dow Jones Newswires

September 04, 2020 06:24 ET (10:24 GMT)

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