UK Markets close in 1 hr 10 mins

Eve Sleep plc: Result of AGM

  • Oops!
    Something went wrong.
    Please try again later.
·3-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.

Eve Sleep plc (EVE)
26-May-2021 / 14:55 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 2020

25,461,885 

100

0

0

0

2.  To elect Cheryl Calverley as a Director

25,274,120 

99.38

157,765

0.62

30,000

3.  To elect Masood Choudhry as a Director

25,274,120 

99.38

157,765

0.62

30,000

4.  To elect Mike Lloyd as a Director

25,274,120 

99.38

157,765

0.62

30,000

5.  To re-elect Thomas Enraght-Moony as a Director

25,311,885 

99.53

120,000

0.47

30,000

6.  To re-elect Tim Parfitt as a Director

25,311,885 

99.53

120,000

0.47

30,000

7. To re-elect James Sturrock as a Director

25,311,885 

99.53

120,000

0.47

30,000

8. To re-appoint Nexia Smith & Williamson as

Auditors of the Company

25,274,120 

99.26

187,765

0.74

0

9.  To authorise the Directors to fix the remuneration of the Auditors

25,341,885 

99.53

120,000

0.47

0

10. To authorise the Directors to allot Ordinary Shares under section 551 of the Companies Act 2006

25,122,323 

99.00

251,043

0.99

87,356

11*.   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

25,152,323 

99.12

221,043

0.87

87,356

12*.  To authorise the Directors to disapply pre-emption rights for an acquisition or specified capital investment

25,172,745

99.40

150,000

0.59

137,977

 

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 / Teddy Whiley - 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:

RAG

TIDM:

EVE

LEI Code:

2138007BAC29AUXWQE6

Sequence No.:

107624

EQS News ID:

1201032


 

End of Announcement

EQS News Service

show this
show this
Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting