Company Announcements
Result of AGM
Related Companies
16 April 2015
Lavendon Group plc
Result of Annual General Meeting
Lavendon Group plc held its AGM at 11.30am on Thursday 16th April 2015 at FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
The Board is pleased to announce that all the resolutions placed before the meeting were duly passed. The votes cast were as follows:
|
|
FOR |
AGAINST |
WITHHELD |
|
|
1 |
To receive and adopt the accounts |
137,838,245 |
276,273 |
109,152 |
|
2 |
To approve the final dividend |
138,223,670 |
0 |
0 |
|
3 |
To re-appoint Don Kenny as a director |
138,107,644 |
112,756 |
3,270 |
|
4 |
To re-appoint Alan Merrell as a director |
137,355,075 |
802,695 |
65,900 |
|
5 |
To re-appoint John Standen as a director |
138,046,382 |
174,388 |
2,900 |
|
6 |
To re-appoint John Coghlan as a director |
137,618,525 |
539,245 |
65,900 |
|
7 |
To re-appoint John Wyatt as a director |
137,717,857 |
502,913 |
2,900 |
|
8 |
To re-appoint Andrew Wood as a director |
110,859,058 |
16,332,386 |
11,032,226 |
|
9 |
To re-appoint PricewaterhouseCoopers LLP as auditors |
116,515,195 |
10,670,249 |
11,038,226 |
|
10 |
To authorise the directors to set the remuneration of the auditors |
103,054,481 |
24,130,863 |
11,038,326 |
|
11 |
To approve the directors' remuneration policy |
138,023,468 |
91,147 |
109,055 |
|
12 |
To approve the directors' remuneration report |
138,147,603 |
65,734 |
10,333 |
|
13 |
To authorise the directors of the company to allot equity securities pursuant to section 551 |
128,088,846 |
10,129,824 |
5,000 |
|
14 |
To authorise the directors of the company to allot equity securities pursuant to sections 570 and 573 |
136,769,770 |
1,448,900 |
5,000 |
|
15 |
To approve that a General Meeting of the Company may be called on not less than 14 days' clear notice |
135,223,224 |
3,000,446 |
0 |
|
16 |
To approve political donations |
124,732,031 |
13,389,577 |
102,062 |
|
17 |
To approve the Lavendon 2015 Long Term Incentive Plan |
138,005,814 |
90,537 |
127,319 |
The final dividend of 3.20 pence per share will be paid on 23rd April 2015 to shareholders on the register at the close of business on 6th March 2015.
For further information, please contact:
|
Lavendon |
|
|
|
Don Kenny, Chief Executive Alan Merrell, Group Finance Director |
|
Tel: +44 (0)1455 206 750 |
|
FTI Consulting |
|
|
|
Jonathon Brill Alex Beagley |
|
Tel: +44 (0)207 831 3113 |
This information is provided by RNS
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