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 £4,833,333, 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/national-storage-mechanism
Maitland Administration Services Limited - Company Secretary
9 September 2020