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LONDON - Shareholders of Rosebank Industries PLC voted in favor of all resolutions presented at the company’s Annual General Meeting (AGM) held today. The board of directors received strong support, with the election of executives and the appointment of Deloitte LLP as auditor among the key items approved.
The AGM saw the election of Justin Dowley, Christopher Miller, Simon Peckham, and Matt Richards as directors, with Peckham and Richards receiving unanimous support from the shareholders. The Directors’ Remuneration Report for the seven-month period ending December 31, 2024, also received high approval, with 98.94% voting in favor.
The authorization for the company to allot shares and the limited disapplication of pre-emption rights, both for general corporate purposes and specifically for acquisitions or specified capital investments, were approved without opposition. Additionally, the company’s ability to buy back shares was endorsed by shareholders, with 98.59% voting for the resolution.
The percentage of issued share capital voted on the resolutions was substantial, with at least 87.41% of shareholders casting votes. The detailed poll results indicated a strong consensus among shareholders on the direction of the company.
The resolutions were passed on a poll basis, and the number of shares in issue at the close of business on May 6, 2025, was 20 million. Each shareholder was entitled to one vote per share, and no shares are currently held in treasury.
This information is based on a press release statement and reflects the outcome of Rosebank’s first AGM of the year, marking a continuation of the company’s strategic plans with the support of its investors.
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