iomart Group plc (AIM:IOM), the cloud computing company, announces that all resolutions put to shareholders at the Company’s Annual General Meeting held on 31 August 2021 were duly passed.
The full text of each resolution was included in the Notice of the Meeting circulated to shareholders. Details of the proxy votes for each resolution received by the Company before the AGM are laid out below:
AGM Resolutions 2021
| Resolutions | Votes in Favour | % | Chairman's Discretion | % | Votes Against | % | Votes Withheld |
|---|---|---|---|---|---|---|---|
| Resolution 1 | 75 947 769 | 99,99 | 2 029 | 0,01 | 0 | 0 | 63 245 |
| Resolution 2 | 44 787 155 | 81,27 | 2 029 | 0,01 | 10 318 978 | 18,72 | 20 904 881 |
| Resolution 3 | 75 933 985 | 99,9 | 2 029 | 0,01 | 68 198 | 0,09 | 8 831 |
| Resolution 4 | 73 138 054 | 96,22 | 2 029 | 0,01 | 2 864 129 | 3,77 | 8 831 |
| Resolution 5 | 74 388 389 | 97,87 | 2 029 | 0,01 | 1 610 794 | 2,12 | 11 831 |
| Resolution 6 | 74 534 388 | 98,06 | 2 029 | 0,01 | 1 468 198 | 1,93 | 8 428 |
| Resolution 7 | 75 995 031 | 99,98 | 2 029 | 0,01 | 7 152 | 0,01 | 8 831 |
| Resolution 8 | 76 010 936 | 99,99 | 2 029 | 0,01 | 0 | 0 | 78 |
| Resolution 9 | 76 000 028 | 99,98 | 2 029 | 0,01 | 8 140 | 0,01 | 2 846 |
| Resolution 10 | 75 750 116 | 99,65 | 2 029 | 0,01 | 257 399 | 0,34 | 3 499 |
| Resolution 11 | 75 936 572 | 99,9 | 2 029 | 0,01 | 71 346 | 0,09 | 3 096 |
| Resolution 12 | 73 879 727 | 97,19 | 2 029 | 0,01 | 2 127 788 | 2,8 | 3 499 |
| Resolution 13 | 57 747 717 | 76,68 | 16 151 750 | 21,45 | 1 411 063 | 1,87 | 702 513 |