Result of Meeting
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Result of Meeting

Result of Meeting

VORDERE PLC

(“Vordere” or the “Company)

Result of General Meeting held on 8 March 2019

Vordere announces that at its General Meeting held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 27% of the total number of 199,750,418 Ordinary Shares in issue which carry voting rights of one vote per share.

The Company does not hold any shares in Treasury.

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting which is available on the Company’s website at www.markg455.sg-host.com.

ResolutionFor/Discretion % Against % TotalVote Withheld*
1.     To authorise the Directors to allot shares in the Company53,137,348100.0000.0053,137,348105,096
2.     To authorise the Directors to disapply pre-emption rights53,242,444100.0000.0053,242,4440

*’Vote Withheld’ is not a vote in law and is not counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a resolution.

In accordance with LR 9.6.2 of the UK Listing Authority, Vordere has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please visit www.markg455.sg-host.com or contact the following:

Vordere PLC
Claire Jackson, Company Secretary +44 (0) 117 918 1314
Peterhouse Corporate Finance Limited
Lucy Williams / Duncan Vasey+44 (0) 20 7220 9797

LEI number of Vordere PLC: 213800VALWEYWTLOX423