Aptitude Software Group PLC has announced the successful passing of all resolutions at its 2024 Annual General Meeting. The company's 2023 Annual Report & Accounts, including the Strategic Report and the reports of the Directors and Auditors, were received and adopted with 100% of the votes cast in favor. The declaration of a final dividend of 3.6 pence per ordinary share also received unanimous approval. Additionally, the election and re-election of Directors, appointment of auditors, and various authorizations and disapplications were all approved by the shareholders.
As of the proxy voting deadline on May 10, 2024, there were 57,079,011 ordinary shares with voting rights in issue. The votes cast for and against each resolution, along with the number of votes withheld, were detailed in the announcement. Notably, all ordinary resolutions (1-11) and special resolutions (12-15) were passed, with varying percentages of votes in favor and against, as well as the number of votes withheld.
The resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at the provided link. Alex Campbell, the Company Secretary, is the designated contact for any further inquiries related to the AGM results.