23rd Jun 2026 11:53
23 June 2026
SKILLCAST GROUP PLC
Results of Annual General Meeting
SKILLCAST GROUP PLC (AIM: SKL) (the "Company"), the governance, risk and compliance ("GRC") software and e-learning provider, announces that at its Annual General Meeting held earlier today, resolutions were passed on a poll. The votes cast and votes withheld in relation to each resolution were as follows:
No | Resolution1 | Votes FOR2 | % | Votes AGAINST | % | Votes WITHHELD3 |
ORDINARY RESOLUTIONS | ||||||
1 | Receive accounts for FY2025 | 76,553,658 | 99.98% | 18,443 | 0.02% | 0 |
2 | Approve Directors' Remuneration Report | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
3 | Approve Directors' Remuneration Policy | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
4 | Declare final dividend | 76,553,658 | 99.98% | 18,443 | 0.02% | 0 |
5 | Re-appoint auditor & directors to approve fee | 76,553,658 | 99.98% | 18,443 | 0.02% | 0 |
6 | Re-appoint R Amos as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
7 | Re-appoint V Dodd as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
8 | Re-appoint A Miller as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
9 | Re-appoint C Razic as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
10 | Re-appoint R Steele as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
11 | Re-appoint S Tilleray as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
12 | Re-appoint J Saralis as Director | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
13 | Directors' authority to allot ordinary shares | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
SPECIAL RESOLUTIONS | ||||||
14 | Dis-application of pre-emption rights (cash) | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
15 | Dis-application of pre-emption rights (financing) | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
16 | Market purchase of shares | 76,553,261 | 99.98% | 18,443 | 0.02% | 397 |
1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders. A copy of the Notice of Annual General Meeting is available on the Company's website at https://www.skillcast.com/investors/company-documents.
2. For each resolution, 440,000 discretionary votes are included.
3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.
For further information, please contact:
Skillcast Group plc | +44 (0)20 7929 5000 |
Richard Amos, Chairman Vivek Dodd, Chief Executive Officer | |
Richard Steele, Chief Financial Officer | |
| |
Cavendish (Nominated Adviser & Broker) | +44 (0)20 7220 0500 |
Jonny Franklin-Adams / Isaac Hooper (Corporate Finance) | |
Sunila de Silva (Corporate broking) |
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