-
06 May 2026 15:32:52
- Source: Sharecast
6 May 2026
Selkirk Group Plc
("Selkirk" or the "Company")
Result of Annual General Meeting
Selkirk Group PLC, the AIM investment vehicle focused on acquiring undervalued companies or businesses in the consumer, e-commerce, technology and digital media sectors, announces that, at the annual general meeting ("AGM") of the Company held earlier today, all the resolutions as set out in the Notice of AGM were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are set out below:
|
# |
Resolution Description |
Votes for |
Votes against |
Total proxy votes* |
Votes withheld |
||
|
|
|
No. of votes |
% of votes cast* |
No. of votes |
% of votes cast* |
|
No. of votes |
|
1 |
To approve the continuation of the Investment Policy |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
2 |
To receive the annual financial statements of the Company for the period ended 31 December 2025 |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
3 |
To re-elect Iain McDonald as a Director |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
4 |
To re-elect Angus Monro as a Director |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
5 |
To re-elect Alan Bannatyne as a Director |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
6 |
To appoint Crowe U.K. LLP as auditors of the Company |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
7 |
To authorise the Directors to determine the remuneration of the auditors |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
8 |
To authorise the Directors to allot ordinary shares up to the limits set out in the notice of AGM |
156,782,327 |
99.98% |
31,000 |
0.02% |
156,813,327 |
- |
|
9 |
To authorise Directors to dis-apply pre-emption rights up to the limits set out in the notice of AGM |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
|
10 |
To authorise the Directors to make market purchases of ordinary shares up to the limits set out in the notice of the AGM |
156,813,327 |
100.00% |
- |
0.00% |
156,813,327 |
- |
*Excludes withheld votes. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against any resolution, nor in the calculation of total proxy votes.
For further information, please contact:
|
Selkirk Group Plc |
+44 (0) 75 4033 3933 |
|
Iain McDonald, Chairman |
|
|
Zeus (Nominated Adviser and Broker) |
+44 (0) 20 3829 5000 |
|
Dan Bate, Louisa Waddell, John Moran (Investment Banking) Dominic King (Corporate Broking) |
|
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