Driver Group PLC held its Annual General Meeting on 5th March 2024, where all 11 resolutions were passed on a poll. Shareholders approved the proposed change of name to Diales PLC, expected to come into effect during H2 FY24. The number of votes cast for and against each resolution was disclosed, with the majority in favor of the resolutions.
The resolutions included receiving the reports of the Directors and the Financial Statements for the year ended 30 September 2023, declaring a final dividend, re-electing Directors, appointing auditors, authorizing directors to allot shares, and changing the company's name to Diales PLC. The detailed voting results for each resolution were provided in the announcement.
As of 5th March 2024, there were 53,962,868 ordinary shares in issue, with 1,352,140 held in treasury, totaling 52,610,728 shares carrying voting rights. Shareholders are entitled to one vote per share. The full text of each resolution is available in the Notice of Annual General Meeting, published on the company's website.
For further information, shareholders and interested parties can contact Driver Group PLC or the company's Nomad & Broker, Singer Capital Markets. Additionally, the full text of each resolution is available on the company's website.