SDV 2025 ZDP PLC: Result of AGM

DJ SDV 2025 ZDP PLC: Result of AGM

SDV 2025 ZDP PLC (SDVP) 
SDV 2025 ZDP PLC: Result of AGM 
 
09-Sep-2020 / 15:30 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 - 9 SEPTEMBER 2020 
 
  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 4 related to Ordinary Business. Resolutions 5 and 6 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 2020. 
 
 Resolution 2: To receive and approve the Directors' remuneration report for 
                                             the period ended 30 April 2020. 
 
                           Resolution 3: To re-elect Mr Myles as a Director. 
 
  Resolution 4: To re-appoint Hazlewoods LLP as Auditor and to authorise the 
                                  Directors to determine their remuneration. 
 
  Resolution 5: To receive and approve the Directors' Remuneration Policy as 
                              set out in the Directors' Remuneration Report. 
 
            Resolution 6: THAT the Directors be and are hereby generally and 
unconditionally authorised pursuant to Section 551 of the Companies Act 2006 
('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 
  GBP4,833,333, being one-third of the issued ZDP share capital as at 30 April 
                                                                       2020. 
 
         A copy of the resolutions will be submitted to the National Storage 
                              Mechanism and will be available for viewing at 
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/nation 
                                                    al-storage-mechanism [1] 
 
Enquiries: 
 
Maitland Administration Services Limited - Company Secretary 
 
9 September 2020 
 
ISIN:          GB00BZ7MQD81 
Category Code: AGM 
TIDM:          SDVP 
LEI Code:      213800KMX33J3VAJUU95 
Sequence No.:  83826 
EQS News ID:   1129489 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=2504ad1d8b05d3208c4198d8f6d69e2f&application_id=1129489&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

September 09, 2020 10:30 ET (14:30 GMT)