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Result of AGM

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RNS Number : 1837Y
esure Group plc
13 May 2016
 

esure Group plc

 

Results of AGM

Resolution passed at Annual General Meeting

Thursday 12 May 2016

 

esure Group plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 12 May 2016, as set out in the AGM notice.

 

A poll was held on each resolution and was passed by the required majority. Resolutions 1 to 19 as ordinary resolutions and resolutions 20 to 23 as special resolutions were passed and the results of the poll were as follows:

Resolution

Votes For

%

Votes Against

%

Total Votes

Votes Withheld*

1

To receive the report and accounts

355,271,325

98.91%

3,913,367

1.09%

359,184,692

1,451,145

2

To approve the Directors' Remuneration Policy

314,203,210

87.48%

44,967,619

12.52%

359,170,829

1,465,008

3

To approve the annual remuneration report

323,706,386

92.51%

26,222,010

7.49%

349,928,396

10,707,441

4

To declare the final dividend

359,189,440

100.00%

1,889

0.00%

359,191,329

1,444,508

5

To re-appoint Maria Dolores Dancausa as a director

Including controlling shareholder

354,381,086

Excluding controlling shareholder

225,771,431

 

 

98.66%

 

 

97.91%

 

 

4,813,193

 

 

4,813,193

 

 

1.34%

 

 

2.09%

 

 

359,194,279

 

 

230,584,624

 

 

1,441,558

 

 

1,441,558

6

To re-appoint Shirley Garrood as a director

Including controlling shareholder

356,917,247

Excluding controlling shareholder

228,307,592

 

 

99.37%

 

 

99.01%

 

 

2,277,032

 

 

2,277,032

 

 

0.63%

 

 

0.99%

 

 

359,194,279

 

 

230,584,624

 

 

1,441,558

 

 

1,441,558

7

To re-appoint Darren Ogden as a director

358,876,926

99.91%

315,853

0.09%

359,192,779

1,443,058

8

To appoint Martin Pike as a director

Including controlling shareholder

358,849,243

Excluding controlling shareholder

230,239,588

 

 

99.90%

 

 

99.85%

 

 

344,436

 

 

344,436

 

 

0.10%

 

 

0.15%

 

 

359,193,679

 

 

230,584,024

 

 

1,442,158

 

 

1,442,158

9

To appoint Angela Seymour-Jackson as a director

Including controlling shareholder

358,853,333

Excluding controlling shareholder

230,243,678

 

 

99.91%

 

 

99.85%

 

 

340,032

 

 

340,032

 

 

0.09%

 

 

0.15%

 

 

359,193,365

 

 

230,583,710

 

 

1,442,472

 

 

1,442,472

10

To re-appoint Stuart Vann as a director

358,877,483

99.91%

315,882

0.09%

359,193,365

1,442,472

11

To re-appoint Peter Ward as a director

Including controlling shareholder

325,168,943

Excluding controlling shareholder

196,559,288

 

 

90.73%

 

 

85.55%

 

 

33,205,244

 

 

33,205,244

 

 

9.27%

 

 

14.45%

 

 

358,374,187

 

 

229,764,532

 

 

2,261,650

 

 

2,261,650

12

To re-appoint Peter Wood as a director

347,559,213

96.76%

11,634,152

3.24%

359,193,365

1,442,472

13

To re-appoint KPMG LLP as auditors

358,040,146

99.68%

1,153,571

0.32%

359,193,717

1,442,120

14

To authorise the directors to set the remuneration of the auditors'

359,085,343

99.97%

109,536

0.03%

359,194,879

1,440,958

15

To authorise the company and its subsidiaries to make political donations

358,333,308

99.76%

861,701

0.24%

359,195,009

1,440,828

16

To authorise the directors to allot shares

358,628,318

99.85%

545,961

0.15%

359,174,279

1,461,558

17

To approve the waiver granted by the Panel under Rule 9 of The Takeover Code

184,425,429

80.67%

44,192,782

19.33%

228,618,211

3,407,972

18

To approve the 2016 Strategic Leadership Plan rules

309,052,048

86.05%

50,110,352

13.95%

359,162,400

1,473,437

19

To approve the 2016 Deferred Bonus Plan

359,059,395

99.97%

102,402

0.03%

359,161,797

1,474,040

20

To disapply pre-emption rights

359,069,049

99.57%

1,565,588

0.43%

360,634,637

1,200

21

To authorise the company to purchase its own shares

352,899,561

98.56%

5,163,815

1.44%

358,063,376

2,572,461

22

To authorise the company to amend its Articles of Association

359,154,000

100.00%

11,279

0.00%

359,165,279

1,470,558

23

To authorise the company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

354,711,041

98.75%

4,483,238

1.25%

359,194,279

1,441,558

 

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 416,853,576.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection from the National Storage Mechanism.

Enquiries:

 

Alice Rivers

Deputy Company Secretary

Telephone: 01737 235504

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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