Investor Relations
Annual General Meeting
The Annual General Meeting of SigmaRoc (the ‘AGM’) was held on 25 April 2023 at The Washington Mayfair Hotel, 5 Curzon Street, London, W1J 5HE at 3:00 p.m.
All resolutions were voted on by shareholders and duly passed.
The following table sets out details of the votes cast.
Resolution
In Favour
Against
Withheld
Votes
%
Votes
%
Votes
1.
Annual Report and Accounts
491,917,377
99.99
5,148
0.01
9,365,146
2.
Auditors’ re-appointment and remuneration
489,283,859
99.46
2,638,166
0.54
9,365,646
3.
Re-election of Director
446,621,051
93.51
31,009,034
6.49
23,657,586
4.
Re-election of Director
491,815,645
99.98
97,870
0.02
9,374,156
5.
Re-election of Director
491,815,886
99.98
98,713
0.02
9,373,072
6.
Remuneration Committee Report
446,685,577
90.80
45,233,803
9.20
9,368,291
7.
Section 551 authority
456,060,818
92.71
35,858,617
7.29
9,368,236
8.
Section 570 authority and dis-application of Section 561(1)
453,032,040
92.10
38,879,217
7.90
9,365,146
9.
An additional Section 570 authority and dis-application of Section 561(1)
453,032,040
92.09
38,890,485
7.91
9,365,146
10.
Section 701 authority
491,863,962
99.99
55,973
0.01
9,367,736
11.
Reduction of Capital
491,903,889
99.99
15,546
0.01
9,368,236