SDV 2025 ZDP PLC (SDVP)
SDV 2025 ZDP PLC: Result of AGM
05-Sep-2019 / 17:44 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
SDV 2025 ZDP PLC
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held
earlier today all resolutions were passed on a show of hands.
Resolutions 1 to 5 related to Ordinary Business. Resolutions 6 and 7 relate
to Special Business, as set out below:
Resolution 1: To receive the Report of the Directors and the audited
financial statements for the period ended 30 April 2019.
Resolution 2: To receive and approve the Directors, remuneration report for
the period ended 30 April 2019.
Resolution 3: To re-elect Mr van Heesewijk as a Director. Resolution 4: To
elect Mr Watkins as a Director.
Resolution 5: To re-appoint Hazlewoods LLP as Auditor and to authorise the
Directors to determine their remuneration.
Resolution 6: To receive and approve the Directors, Remuneration Policy as
set out in the Directors, Remuneration Report
Resolution 7: THAT the Directors be and are hereby generally and
unconditionally authorised pursuant to Section 551 of the Companies Act 200
6 ('the Act,) to exercise all the powers of the Company to allot shares and
to grant rights to subscribe for, or to convert any security into, shares in
the Company ('the Rights,) up to an aggregate nominal value equal to
GBP2,833,333, being one-third of the issued ZDP share capital as at 30 April
2016.
A copy of the resolutions will be submitted to the National Storage
Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm
[1]
Enquiries:
George Bayer, Maitland Administration Services Limited +44(0)1245 398 950
5 September 2019
ISIN: GB00BZ7MQD81
Category Code: RAG
TIDM: SDVP
LEI Code: 213800KMX33J3VAJUU95
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 19186
EQS News ID: 869499
End of Announcement EQS News Service
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(END) Dow Jones Newswires
September 05, 2019 12:44 ET (16:44 GMT)
