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Result of AGM

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RNS Number : 3112D
Equiniti Group PLC
25 April 2017
 

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

 

 

Equiniti Group plc

("the Company")

Results of 2017 Annual General Meeting

At the Annual General Meeting of the Company held at Weil, Gotshal & Manges LLP, 110 Fetter Lane, London, EC4A 1AY on Tuesday 25 April 2017, all the resolutions were voted on by poll and were passed by the Company's shareholders. 

The total voting rights of the Company on 21 April 2017, the day on which shareholders had to be on the register in order to be eligible to vote, was 300,054,000. All of the resolutions were passed at the Annual General Meeting.  The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:


Votes For (including discretion)

Votes Against

Votes Withheld

Total Votes Cast (excluding Votes Withheld)


Resolution

Number of shares

% of shares voted

Number of shares

% of shares voted

Number of shares

Number of shares

% of issued share capital

1

Receive the Annual Report and Accounts

233,073,416

100.00

3,622

0.00

912

233,077,038

77.68%

2

Approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy

231,834,403

99.50

1,161,403

0.50

82,144

232,995,806

77.65%

3

Approve the final dividend of 3.11 pence per ordinary share

233,077,950

100.00

0

0.00

0

233,077,950

77.68%

4

Reappoint Sally-Ann Hibberd as a Director

232,835,919

99.90

240,980

0.10

1,051

233,076,899

77.68%

5

Reappoint Darren Pope as a Director

232,853,419

99.90

223,480

0.10

1,051

233,076,899

77.68%

6

Reappoint Kevin Beeston as a Director

232,580,737

99.79

496,162

0.21

1,051

233,076,899

77.68%

7

Reappoint Victoria Jarman as a Director

230,697,650

98.98

2,379,248

1.02

1,051

233,076,898

77.68%

8

Reappoint Dr Timothy Miller as a Director

230,750,369

99.00

2,326,529

1.00

1,051

233,076,898

77.68%

9

Reappoint John Parker as a Director

232,588,366

99.79

489,184

0.21

400

233,077,550

77.68%

10

Reappoint John Stier as a Director

231,941,405

99.51

1,135,494

0.49

1,051

233,076,899

77.68%

11

Reappoint Guy Wakeley as a Director

232,787,671

99.88

289,228

0.12

1,051

233,076,899

77.68%

12

Reappoint Pricewater-houseCoopers LLP as Auditor

228,854,379

98.19

4,222,819

1.81

751

233,077,198

77.68%

13

To authorise the Audit Committee to determine the Auditors' fees

228,910,225

98.21

4,166,900

1.79

824

233,077,125

77.68%

14

Grant the Directors authority to allot shares in the Company

223,783,626

96.01

9,294,273

3.99

51

233,077,899

77.68%

15

To dis-apply pre-emption rights

233,046,713

99.99

30,315

0.01

922

233,077,028

77.68%

16

Authorise market purchases of shares into treasury

232,955,305

99.95

120,694

0.05

1,951

233,075,999

77.68%

17

Authorise the giving of political donations

212,641,374

91.23

20,436,071

8.77

505

233,077,445

77.68%

18

Approve the amendments to the articles of association

233,048,374

100.00

9,476

0.00

20,100

233,057,850

77.67%

19

Authorise the holding of general meetings on 14 clear days' notice

229,554,262

98.49

3,522,985

1.51

702

233,077,247

77.68%

 

This announcement will be available on the Company's website http://investors.equiniti.com/investors as soon as practicable.

In accordance with Listing Rule 9.6.2 copies of the special business resolutions (15, 16, 18, 19) passed at the meeting will be submitted to the National Storage Mechanism and shortly be available for inspection at its web site: http://www.morningstar.co.uk/uk/NSM.

 

25 April 2017

 

 

Enquiries:

Kathy Cong

Company Secretary

Tel: +44 (0) 20 7469 1800


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