Summary Totals
CATENAE INNOVATION PLC
Annual General Meeting, 25-SEP-2020 12:00
ORDINARY SHA
Appointing The Chairman | ||||||||||||
In Favour | Discretion | Against | Withheld | |||||||||
Resolution | Votes | %age | Items | Votes | %age | Items | Votes | %age | Items | Votes | Items | |
1 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
2 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
3 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
4 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
5 | 47,629,885 | 99.99 | 9 | 0 | 0 | 0 | 1,000 | 0.01 | 1 | 0 | 0 | |
6 | 47,400,380 | 99.7 | 9 | 0 | 0 | 0 | 144,697 | 0.3 | 1 | 85,808 | 2 | |
7 | 47,414,207 | 99.72 | 9 | 0 | 0 | 0 | 130,870 | 0.28 | 1 | 85,808 | 2 | |
8 | 47,414,207 | 99.72 | 9 | 0 | 0 | 0 | 130,870 | 0.28 | 1 | 85,808 | 2 | |
9 | 47,400,380 | 99.72 | 9 | 0 | 0 | 0 | 130,870 | 0.28 | 1 | 99,635 | 2 | |
Appointing a Third Party | ||||||||||||
In Favour | Discretion | Against | Withheld | |||||||||
Resolution | Votes | %age | Items | Votes | %age | Items | Votes | %age | Items | Votes | Items | |
1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
4 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
5 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
6 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
7 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
8 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
Combined Chairman and Third Party | ||||||||||||
In Favour | Discretion | Against | Withheld | |||||||||
Resolution | Votes | %age | Items | Votes | %age | Items | Votes | %age | Items | Votes | Items | |
1 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
2 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
3 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
4 | 47,630,885 | 100 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
5 | 47,629,885 | 99.99 | 9 | 0 | 0 | 0 | 1,000 | 0.01 | 1 | 0 | 0 | |
6 | 47,400,380 | 99.7 | 9 | 0 | 0 | 0 | 144,697 | 0.3 | 1 | 85,808 | 2 | |
7 | 47,414,207 | 99.72 | 9 | 0 | 0 | 0 | 130,870 | 0.28 | 1 | 85,808 | 2 | |
8 | 47,414,207 | 99.72 | 9 | 0 | 0 | 0 | 130,870 | 0.28 | 1 | 85,808 | 2 | |
9 | 47,400,380 | 99.72 | 9 | 0 | 0 | 0 | 130,870 | 0.28 | 1 | 99,635 | 2 |
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Catenae Innovation plc published this content on 25 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2020 11:49:08 UTC