AGM/EGM
Origin Enterprises plc
Extraordinary General Meeting
An Extraordinary General Meeting ("EGM") of the Company was held at 10.30 a.m. on 28 January 2021 at Origin Enterprises plc, 4 - 6 Riverwalk, Citywest Business Campus, Dublin 24.
All three resolutions proposed at the Company’s Extraordinary General Meeting held were passed. Voting on all resolutions was conducted by poll and the table below sets out the proxy voting received for each resolution.
The full text of the approved resolutions can be found in the Notice of Extraordinary General Meeting available in the documents for inspection on this page.
| Resolution | Matter | Total Votes | Votes For | Votes Against | Votes Withheld | ||
| Number | Number | % | Number | % | Number | ||
| 1 | Special resolution to approve the Company giving its consent to Migration of the Migrating Shares to Euroclear Bank's central securities depository. | 96,109,574 | 96,109,574 | 100.00 | 0.00 | 0.00 | 0.00 |
| 2 | Special resolution to amend and adopt the Articles of Association of the Company. | 96,109,574 | 96,109,574 | 100.00 | 0.00 | 0.00 | 0.00 |
| 3 | Ordinary resolution to authorise the Company to take all actions to implement the Migration. | 96,109,574 | 96,109,574 | 100.00 | 0.00 | 0.00 | 0.00 |
The "Vote Withheld" option is provided to enable abstention on any particular resolution. However, it should be noted that a "Vote Withheld" is not a vote in the law and is not counted in the calculation of the "Total Votes".
Documents for Inspection |
|---|
A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2 |
Annual General Meeting
The Annual General Meeting ("AGM") was held on Wednesday 18 November 2020 at 11.00 a.m. at Origin Enterprises plc, 4-6 Riverwalk, Citywest Business Campus, Dublin 24.
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Date
Title
Statement
Presentation
Webcast
12/01/2020
2020 AGM – Additional Disclosure
11/18/2020
2020 AGM Presentation and Votes
10/23/2020
AGM COVID-19 mitigation measures
10/23/2020
Notice of AGM
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Date
Title
Statement
Presentation
Webcast
04/30/2020
2019 AGM - Additional Disclosure
11/20/2019
2019 AGM Presentation and Votes
10/22/2019
Notice of AGM
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Date
Title
Statement
Presentation
Webcast
11/23/2018
2018 AGM Presentation
10/25/2018
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/24/2017
2017 AGM Presentation
10/26/2017
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
10/26/2016
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/02/2015
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
10/23/2014
Notice of AGM
-
Date
Title
Statement
Presentation
Webcast
11/18/2013
2013 AGM/EGM Presentation
10/17/2013
Notice of AGM
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Date
Title
Statement
Presentation
Webcast
11/26/2012
2012 AGM Presentation