DJ Eve Sleep plc: Result of AGM
Eve Sleep plc (EVE)
Eve Sleep plc: Result of AGM
26-May-2021 / 14:55 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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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:
Shares Marked As
Resolution Votes Votes Withheld /
Votes for % against % Abstentions
(* indicates special resolution)
1. To receive the Company's annual report and accounts for the 25,461,885 100 0 0 0
period ended 31 December 2020
2. To elect Cheryl Calverley as a Director 25,274,120 99.38 157,765 0.62 30,000
3. To elect Masood Choudhry as a Director 25,274,120 99.38 157,765 0.62 30,000
4. To elect Mike Lloyd as a Director 25,274,120 99.38 157,765 0.62 30,000
5. To re-elect Thomas Enraght-Moony as a Director 25,311,885 99.53 120,000 0.47 30,000
6. To re-elect Tim Parfitt as a Director 25,311,885 99.53 120,000 0.47 30,000
7. To re-elect James Sturrock as a Director 25,311,885 99.53 120,000 0.47 30,000
8. To re-appoint Nexia Smith & Williamson as
25,274,120 99.26 187,765 0.74 0
Auditors of the Company
9. To authorise the Directors to fix the remuneration of the 25,341,885 99.53 120,000 0.47 0
Auditors
10. To authorise the Directors to allot Ordinary Shares under 25,122,323 99.00 251,043 0.99 87,356
section 551 of the Companies Act 2006
11*. To authorise the Directors to allot Ordinary Shares on a
non-pre-emptive basis in accordance with sections 570 and 573 of 25,152,323 99.12 221,043 0.87 87,356
the Companies Act 2006
12*. To authorise the Directors to disapply pre-emption rights 25,172,745 99.40 150,000 0.59 137,977
for an acquisition or specified capital investment
NOTES:
Proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For"
1. total for the appropriate resolution.
Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of
2. 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
3. voted "For" or "Against" any resolution.
The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting which is
4. 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
via M7 Communications LTD
Tim Parfitt, Chief Financial Officer
finnCap Ltd - Nominated Adviser and Broker
Tel: +44 (0)20 7220 0500
Matt Goode / Teddy Whiley - Corporate Finance
Alice Lane - Equity Capital Markets
M7 Communications LTD - PR/IR Tel: +44(0)7903 089 543
Mark Reed -----------------------------------------------------------------------------------------------------------------------
ISIN: GB00BYWMFT51
Category Code: RAG
TIDM: EVE
LEI Code: 2138007BAC29AUXWQE6
Sequence No.: 107624
EQS News ID: 1201032
End of Announcement EQS News Service
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(END) Dow Jones Newswires
May 26, 2021 09:55 ET (13:55 GMT)
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