Eve Sleep plc: Result of AGM

Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.

Metadata

Provider:

EQS

Retrieved on:

Friday, May 29, 2020

Information

Tags:

Elections, Parliamentary procedure, Proxy, Voting, Corporate governance, Corporate law, Politics, Group decision-making, Government, Proxy voting

Summary

Key Points:

Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
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.
These poll results (inclusive of proxy results lodged before the Meeting) will be available shortly on the Company's website at: https://investor.evesleep.co.uk/

Eve Sleep plc (EVE)

Eve Sleep plc: Result of AGM

29-May-2020 / 14:57 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

eve Sleep plc ("eve" or the "Company")

Result of AGM

eve Sleep, the direct to consumer sleep wellness brand operating in the UK, Ireland and France, announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.

Each of the resolutions put to the Meeting were 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
1. To receive the Company's annual report and accounts for the period ended 31 December 2019	19,429,394	100	0	0	0
2. To re-elect James Sturrock as a Director	19,428,394	100	0	0	1,000
3. To re-elect Nikki Crumpton as a Director	19,428,394	100	0	0	1,000
4. To re-elect Thomas Enraght-Moony as a Director	19,428,394	100	0	0	1,000
5. To elect Tim Parfitt as a Director	19,428,394	100	0	0	1,000
6. To re-elect Paul Pindar as a Director	19,428,394	100	0	0	1,000
7. To re-appoint Nexia Smith & Williamson as Auditors of the Company	19,428,394	100	0	0	1,000
8. To authorise the Directors to fix the remuneration of the Auditors	19,418,902	100	0	0	10,492
9. To authorise the Directors to allot Ordinary Shares under section 551 of the Companies Act 2006	19,418,902	100	0	0	10,492
10*. To authorise the Directors to allot Ordinary Shares on a non-pre-emptive basis in accordance with sections 570 and 573 of the Companies Act 2006	19,418,902	100	0	0	10,492
11*. To authorise the Directors to disapply pre-emption rights for an acquisition or specified capital investment	19,418,902	100	0	0	10,492

NOTES:
1.	Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total for the appropriate resolution.
2.	Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
3.	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.
4.	The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting which is available on the Company's website at: https://investor.evesleep.co.uk/
5.	These poll results (inclusive of proxy results lodged before the Meeting) will be available shortly on the Company's website at: https://investor.evesleep.co.uk/

For enquiries, please contact:

eve Sleep plc

Cheryl Calverley, Chief Executive Officer

Tim Parfitt, Chief Financial Officer

via M7 Communications LTD

finnCap Ltd - Nominated Adviser and Broker

Matt Goode / Hannah Boros - Corporate Finance

Alice Lane - Equity Capital Markets

Tel: +44 (0)20 7220 0500

M7 Communications LTD - PR/IR

Mark Reed

Tel: +44(0)7903 089 543


ISIN:	GB00BYWMFT51
Category Code:	ROM
TIDM:	EVE
LEI Code:	2138007BAC29AUXWQE6
Sequence No.:	66993
EQS News ID:	1059471


End of Announcement	EQS News Service