Eve Sleep plc (EVE)
Eve Sleep plc: Result of AGM
29-May-2020 / 14:57 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
eve Sleep plc ("eve" or the "Company")
Result of AGM
eve Sleep, the direct to consumer sleep wellness brand operating in the UK, Ireland and France, announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.
Each of the resolutions put to the Meeting were voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution
(* indicates special resolution)
Votes for
%
Votes against
%
Shares Marked As Votes Withheld / Abstentions
1. To receive the Company's annual report and accounts for the period ended 31 December 2019
19,429,394
100
0
0
0
2. To re-elect James Sturrock as a Director
19,428,394
100
0
0
1,000
3. To re-elect Nikki Crumpton as a Director
19,428,394
100
0
0
1,000
4. To re-elect Thomas Enraght-Moony as a Director
19,428,394
100
0
0
1,000
5. To elect Tim Parfitt as a Director
19,428,394
100
0
0
1,000
6. To re-elect Paul Pindar as a Director
19,428,394
100
0
0
1,000
7. To re-appoint Nexia Smith & Williamson as Auditors of the Company
19,428,394
100
0
0
1,000
8. To authorise the Directors to fix the remuneration of the Auditors
19,418,902
100
0
0
10,492
9. To authorise the Directors to allot Ordinary Shares under section 551 of the Companies Act 2006
19,418,902
100
0
0
10,492
10*. To authorise the Directors to allot Ordinary Shares on a non-pre-emptive basis in accordance with sections 570 and 573 of the Companies Act 2006
19,418,902
100
0
0
10,492
11*. To authorise the Directors to disapply pre-emption rights for an acquisition or specified capital investment
19,418,902
100
0
0
10,492
NOTES:
1.
Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
2.
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
3.
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
4.
The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting which is available on the Company's website at: https://investor.evesleep.co.uk/
5.
These poll results (inclusive of proxy results lodged before the Meeting) will be available shortly on the Company's website at: https://investor.evesleep.co.uk/
For enquiries, please contact:
eve Sleep plc
Cheryl Calverley, Chief Executive Officer
Tim Parfitt, Chief Financial Officer
via M7 Communications LTD
finnCap Ltd - Nominated Adviser and Broker
Matt Goode / Hannah Boros - Corporate Finance
Alice Lane - Equity Capital Markets
Tel: +44 (0)20 7220 0500
M7 Communications LTD - PR/IR
Mark Reed
Tel: +44(0)7903 089 543
ISIN: GB00BYWMFT51 Category Code: ROM TIDM: EVE LEI Code: 2138007BAC29AUXWQE6 Sequence No.: 66993 EQS News ID: 1059471
End of Announcement EQS News Service