eve Sleep plc (the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was 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 | % |
Resolution 1 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 2 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 3 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 4 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 5 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 6 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 7 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 8 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 9 | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 10* | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
Resolution 11* | 50,476,610 | 99.99% | 0 | 0.00% | 7,059 | 0.01% |
NOTES:
1.
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
2.
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.
3.
The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website athttps://investor.evemattress.co.uk/
4.
These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at https://investor.evemattress.co.uk/Link Company Matters Limited Secretary
24 May 2018
END OF ANNOUNCEMENT
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eve Sleep plc published this content on 24 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 May 2018 15:22:01 UTC