22 September 2025
Ondo InsurTech Plc
("Ondo" or the "Company")
Result of Annual General Meeting
Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention technology for home insurers, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions as set out in the Notice of Annual General Meeting dated 15 August 2025 were duly passed.
The proxy votes received from shareholders on each resolution are set out below:
| Res. |
Description |
Votes For |
% of votes cast |
Votes against |
% of votes cast |
Total votes cast (excluding votes withheld |
Votes Withheld |
| Ordinary Resolutions |
|||||||
| 1 |
To receive the 2025 Report and Financial Statements |
45,582,647 |
99.99% |
4,155 |
0.01% |
45,586,802 |
717 |
| 2 |
To approve the Remuneration Report |
40,145,326 |
88.07% |
5,440,075 |
11.93% |
45,585,401 |
2,118 |
| 3 |
To re-elect Stefania Barbaglio as a director of the Company |
38,629,365 |
84.74% |
6,957,443 |
15.26% |
45,586,808 |
711 |
| 4 |
To re-elect Craig Foster, as a director of the Company |
45,546,678 |
99.91% |
40,130 |
0.09% |
45,586,808 |
711 |
| 5 |
To re-elect Gregory Mark Wood CBE as a director of the Company |
45,546,714 |
99.91% |
40,094 |
0.09% |
45,586,808 |
711 |
| 6 |
To re-elect James Barrington Quin, as a director of the Company |
45,566,714 |
99.96% |
20,094 |
0.04% |
45,586,808 |
711 |
| 7 |
To re-elect Greig Norman Paterson, as a director of the Company |
45,566,714 |
99.96% |
20,094 |
0.04% |
45,586,808 |
711 |
| 8 |
To reappoint PKF Littlejohn LLP as auditors of the Company |
45,566,682 |
99.96% |
20,126 |
0.04% |
45,586,808 |
711 |
| 9 |
Authority to determine remuneration of the auditors |
45,566,714 |
99.96% |
20,094 |
0.04% |
45,586,808 |
711 |
| 10 |
Authority to allot shares in accordance with s551 of the Companies Act 2006 (the "Act") |
45,359,024 |
99.50% |
226,377 |
0.50% |
45,585,401 |
2,118 |
| Special Resolutions |
|||||||
| 11 |
Disapplication of |
45,322,140 |
99.47% |
243,261 |
0.53% |
45,565,401 |
22,118 |
| 12 |
Additional disapplication of pre-emption rights (for an acquisition or other specified capital investment) |
45,328,739 |
99.48% |
236,662 |
0.52% |
45,565,401 |
22,118 |
| 13 |
Approval for calling of general meetings (other than an annual general meeting) on 14 days' notice |
45,566,712 |
99.96% |
20,090 |
0.04% |
45,586,802 |
717 |
Enquiries
For further information, please visit www.ondoplc.com or contact the following:
| Ondo InsurTech Plc |
Craig Foster, CEO Kevin Withington, CFO |
+44 (0) 800 783 9866 |
| Dowgate Capital Ltd (Broker & Financial Advisor) |
Russell Cook Charlie Hall Amber Higgs |
+44 (0) 20 3903 7715
|
| Cassiopeia Services Ltd (PR & Investor Relations) |
Stefania Barbaglio |
+44 (0) 7949 690338
|
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