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
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(END) Dow Jones Newswires
September 09, 2020 10:30 ET (14:30 GMT)
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