AGM/EGM

Origin Enterprises plc

AGM min 1

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".

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.

  • Date

    Title

    Statement

    Presentation

    Webcast

    12/01/2020

    2020 AGM – Additional Disclosure

    Statement icon

    11/18/2020

    2020 AGM Presentation and Votes

    Statement icon Presentation icon

    10/23/2020

    AGM COVID-19 mitigation measures

    Statement icon

    10/23/2020

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    04/30/2020

    2019 AGM - Additional Disclosure

    Statement icon

    11/20/2019

    2019 AGM Presentation and Votes

    Statement icon Presentation icon

    10/22/2019

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    11/23/2018

    2018 AGM Presentation

    Presentation icon

    10/25/2018

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    11/24/2017

    2017 AGM Presentation

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    10/26/2017

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    10/26/2016

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    11/02/2015

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    10/23/2014

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    11/18/2013

    2013 AGM/EGM Presentation

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    10/17/2013

    Notice of AGM

    Statement icon
  • Date

    Title

    Statement

    Presentation

    Webcast

    11/26/2012

    2012 AGM Presentation

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