<

SDV 2025 ZDP PLC SDV 2025 ZDP PLC: Result of AGM

Transparency directive : regulatory news

09/09/2021 18:15

SDV 2025 ZDP PLC (SDVP)
SDV 2025 ZDP PLC: Result of AGM

09-Sep-2021 / 17:15 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

 

LEI: 213800KMX33J3VAJUU95

 

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 poll. 

 

Resolutions 1 to 7 related to Ordinary Business. Resolution 8 related 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 2021.

 

Resolution 2: To receive and approve the Directors' remuneration report for the period ended 30 April 2021.

 

Resolution 3: To re-elect Mr Myles as a Director.

 

Resolution 4: To re-elect Mr Van Heesewijk as a Director.

 

Resolution 5: To re-elect Mr Watkins as a Director.

 

Resolution 6: To re-appoint Hazlewoods LLP as Auditor.

 

Resolution 7: To authorise the Directors to determine the Auditor's remuneration.

 

Resolution 8: 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 £4,833,333, being one-third of the issued ZDP share capital as at 30 April 2021.

 

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/national-storage-mechanism

 

 

Enquiries:

 

Maitland Administration Services Limited

+44(0)1245 398 950

 

9 September 2021

 



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.: 121891
EQS News ID: 1232512

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1232512&application_name=news&site_id=symex

SDV 2025 ZDP PLC's latest news


07/09/2023 14:03
29/06/2023 16:47
29/11/2022 13:11
08/09/2022 13:31
15/07/2022 13:29
30/06/2022 08:05
12/05/2022 08:32
26/04/2022 18:34
26/11/2021 08:00
09/09/2021 18:15


Other stories

29/03/2024 15:26
29/03/2024 14:40
29/03/2024 10:28
29/03/2024 11:53
29/03/2024 07:58
29/03/2024 07:00
29/03/2024 12:49
29/03/2024 10:58
28/03/2024 23:59
29/03/2024 06:30
29/03/2024 11:32
29/03/2024 10:30
29/03/2024 09:18
29/03/2024 12:35
29/03/2024 09:14
29/03/2024 03:23
29/03/2024 14:56
29/03/2024 06:00
29/03/2024 04:00
29/03/2024 13:00
29/03/2024 13:43
27/03/2024 19:23
29/03/2024 12:13
29/03/2024 14:26
29/03/2024 12:27
29/03/2024 07:00
29/03/2024 15:24
29/03/2024 09:34
29/03/2024 11:06
29/03/2024 07:21
29/03/2024 01:26
29/03/2024 02:08
25/03/2024 11:47
28/03/2024 17:55
29/03/2024 07:00
29/03/2024 15:42
28/03/2024 12:57
29/03/2024 00:01