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Eve Sleep plc (EVE)
Eve Sleep plc: Result of AGM
02-May-2019 / 16:47 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
eve Sleep plc
(the "Company")
Results of the Annual General Meeting
The Company is pleased to announce that at its Annual General Meeting held
earlier today (the "Meeting") all the resolutions set out in the Notice of
the Meeting were passed by the requisite majority.
Each of the resolutions put to the Meeting were voted on by way of a poll.
The results of the poll for each resolution were as follows:
Resolution Votes % Votes % Shares
Marked As
Votes
Withheld /
(* indicates For Against Abstentions
special
resolution)
Resolution 1 - To 148,665,921 100.00 961 0.00 0
receive the
Company's annual
report and
accounts for the
period ended 31
December 2018
Resolution 2 - To 148,665,921 100.00 961 0.00 0
elect James
Sturrock as a
Director
Resolution 3 - To 148,665,921 100.00 961 0.00 0
elect Nikki
Crumpton as a
Director
Resolution 4 - To 145,665,921 97.98 3,000,96 2.02 0
re-elect Thomas 1
Enraght-Moony as
a Director
Resolution 5 - To 148,665,921 100.00 961 0.00 0
re-elect Abid
Ismail as a
Director
Resolution 6 - To 145,665,921 97.98 3,000,96 2.02 0
re-elect Paul 1
Pindar as a
Director
Resolution 7 - To 145,665,921 100.00 961 0.00 3,000,000
re-appoint KPMG
LLP as Auditors
of the Company
Resolution 8 - To 145,665,921 100.00 961 0.00 3,000,000
authorise the
Directors to fix
the remuneration
of the Auditors
Resolution 9 - To 148,665,921 100.00 961 0.00 0
authorise the
Directors to
allot Ordinary
Shares under
section 551 of
the Companies Act
2006
Resolution 10* - 148,665,921 100.00 961 0.00 0
To authorise the
Directors to
allot Ordinary
Shares on a
non-pre-emptive
basis in
accordance with
sections 570 and
573 of the
Companies Act
2006
Resolution 11* - 148,665,921 100.00 961 0.00 0
To authorise the
Directors to
disapply
pre-emption
rights for an
acquisition or
specified capital
investment
* indicates Special Resolution
NOTES:
1. Proxy appointments which gave discretion to the Chairman
of the Meeting have been included in the "For" total for
the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as
a percentage (rounded to two decimal places) of votes
validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution.
4. The full text of the resolutions passed at the Meeting
can be found in the Notice of Meeting which is available
on the Company's website at:
https://investor.evesleep.co.uk/
5. These poll results (inclusive of proxy results lodged
before the Meeting) will be available shortly on the
Company's website at: https://investor.evesleep.co.uk/
[1]
For further information, please contact:
eve Sleep plc via M7 Communications LTD
James Sturrock, Chief
Executive Officer
Peel Hunt LLP (NOMAD and +44(0)20 7418 8900
broker)
George Sellar
Guy Pengelley
M7 Communications LTD +44(0)7903 089 543
Mark Reed
ISIN: GB00BYWMFT51
Category Code: RAG
TIDM: EVE
LEI Code: 2138007BAC29AUXWQE6
Sequence No.: 8499
EQS News ID: 806721
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=5bd15d9e2f98a9606b933b0bf828eb8d&application_id=806721&site_id=vwd_london&application_name=news
(END) Dow Jones Newswires
May 02, 2019 11:49 ET (15:49 GMT)
