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 27 August 2019 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 2019
| Resolutions | Votes in Favour | % | Chairman's Discretion | % | Votes Against | % | Votes Withheld |
|---|---|---|---|---|---|---|---|
| Resolution 1 | 54,829,751 | 97.45 | 34,152 | 0.06 | 1,400,420 | 2.49 | 46,716 |
| Resolution 2 | 54,452,330 | 96.7 | 34,152 | 0.06 | 1,822,425 | 3.24 | 1,172 |
| Resolution 3 | 56,195,058 | 99.8 | 34,152 | 0.06 | 78,614 | 0.14 | 3,215 |
| Resolution 4 | 56,112,945 | 99.65 | 34,152 | 0.06 | 160,727 | 0.29 | 3,215 |
| Resolution 5 | 56,015,106 | 99.48 | 34,152 | 0.06 | 260,191 | 0.46 | 1,590 |
| Resolution 6 | 56,276,507 | 99.93 | 34,152 | 0.06 | 420 | 0.01 | 0 |
| Resolution 7 | 56,232,799 | 99.87 | 34,152 | 0.06 | 42,095 | 0.07 | 1,993 |
| Resolution 8 | 54,775,622 | 99.76 | 34,152 | 0.06 | 100,765 | 0.18 | 1,400,500 |
| Resolution 9 | 52,506,696 | 93.24 | 54,152 | 0.1 | 3,748,066 | 6.66 | 2,125 |
| Resolution 10 | 51,797,561 | 92.02 | 34,152 | 0.06 | 4,458,104 | 7.92 | 21,222 |
| Resolution 11 | 54,850,606 | 97.41 | 34,152 | 0.06 | 1,422,396 | 2.53 | 3,925 |