28th Oct 2021 17:30
28 October 2021
Ideagen PLC
("Ideagen," "the Company" or the "Group'')
Result of AGM
Ideagen, a leader in compliance software for highly regulated industries, announces that following the Annual General Meeting held on 27 October 2021, the results are as follows:
VOTESFOR | % | VOTESAGAINST | % | VOTESABSTAIN | % | VOTESTOTAL | % of ISC VOTED | |
Resolution 1 | 161,530,860 | 99.55 | 0 | 0.00 | 726,617 | 0.45 | 162,257,477 | 63.54 |
Resolution 2 | 154,263,886 | 95.07 | 7,394,758 | 4.56 | 598,833 | 0.37 | 162,257,477 | 63.54 |
Resolution 3 | 160,182,860 | 98.72 | 1,475,784 | 0.91 | 598,833 | 0.37 | 162,257,477 | 63.54 |
Resolution 4 | 31,032,731 | 19.13 | 102,011,815 | 62.87 | 29,212,931 | 18.00 | 162,257,477 | 63.54 |
Resolution 5 | 161,655,766 | 99.63 | 4,394 | 0.00 | 597,317 | 0.37 | 162,257,477 | 63.54 |
Resolution 6 | 160,260,160 | 98.77 | 1,400,000 | 0.86 | 597,317 | 0.37 | 162,257,477 | 63.54 |
Resolution 7 | 161,312,147 | 99.42 | 346,107 | 0.21 | 599,223 | 0.37 | 162,257,477 | 63.54 |
Resolution 8 | 160,547,818 | 98.95 | 1,110,436 | 0.68 | 599,223 | 0.37 | 162,257,477 | 63.54 |
With respect to Resolution 4, the Company is aware that these votes against are in relation to the Company's Long Term Incentive Plan ("LTIP"). The Company believes that the structure of the LTIP is in the best interests of all stakeholders and is fully aligned with shareholders' interests.
Enquiries:
Ideagen plc | 01629 699 100 |
Ben Dorks, Chief Executive Officer | |
Emma Hayes, Chief Financial Officer
| |
finnCap Limited | 020 7220 0500 |
Henrik Persson / James Thompson (Nomad) | |
Alice Lane (ECM)
Canaccord Genuity Limited (Joint Broker) Simon Bridges Richard Andrews |
020 7523 8000
|
Numis | 0207 260 1267 |
Simon Willis Joshua Hughes | |
FTI Consulting | 020 3727 1000 |
Jamie Ricketts | |
Dwight Burden Valerija Cymbal |
About Ideagen plc
Ideagen's software helps companies comply with regulation and manage risk.
Ideagen is a leader in the $30 billion GRC software market, serving highly regulated industries such as life sciences, healthcare, banking and finance and insurance. Ideagen has made twenty acquisitions to build its market leadership.
More than 6000 organisations use Ideagen's software, including nine of the top 10 UK accounting firms, all of the top aerospace and defence companies and 75% of leading pharmaceutical firms.
Ideagen has a diversified customer base including blue chip, global brands such as Heineken, British Airways, BAE, Aggreko, US Navy, Bank of New York and Johnson Matthey, as well as 250 hospitals across the UK and US.
With over 700 employees Ideagen is headquartered in the UK, listed on the London Stock Exchange AIM market (Ticker: IDEA.L), and has key hubs in the UK, EU, US, Middle East and South East Asia. For further information please visit www.ideagen.com.
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