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NetScientific Plc Annual General Meeting – 18th June 2019
Result of Proxy voting at AGM
| In Favour | Discretion | Against | Withheld | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Votes | % | Items | Votes | % | Items | Votes | % | Items | Votes | Items | |
| 1 | 60,341,035 | 100.00 | 6 | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 60,900 | 2 | |
| 2 | 60,337,923 | 99.89 | 4 | 0 | 0.00 | 0 | 63,887 | 0.11 | 4 | 125 | 1 | |
| 3 | 60,401,935 | 100.00 | 8 | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | 0 | |
| 4 | 60,401,935 | 100.00 | 8 | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | 0 | |
| 5 | 36,852,549 | 61.01 | 7 | 0 | 0.00 | 0 | 23,549,386 | 38.99 | 1 | 0 | 0 | |
| 6 | 60,401,935 | 100.00 | 8 | 0 | 0.00 | 0 | 0 | 0.00 | 0 | 0 | 0 | |
| 7 | 60,351,035 | 99.92 | 7 | 0 | 0.00 | 0 | 50,900 | 0.08 | 1 | 0 | 0 | |
| 8 | 60,341,035 | 99.90 | 6 | 0 | 0.00 | 0 | 60,900 | 0.10 | 2 | 0 | 0 |
NB: Percentage of Votes cast excludes Withheld votes
The Company notes that on a show of hands 1 out of 3 or 33.3% of Shareholders voted against resolutions 5 and 6. The Company will liaise with Shareholders to understand the reasons behind that vote result and will provide an update on the Company’s websites as to necessary actions to take, if any, as a result of the vote, in line with the QCA corporate governance code guidance.
NetScientific plc
PO Box 597
Ashford
TN23 9XX
Tel: +44 20 3514 1800
www.netscientific.net
info@netscientific.net
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Financial Results - NetScientific