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RNS Number : 6405E
Paysafe Group PLC
09 May 2017
 

 

 

 

9 May 2017      

 

Paysafe Group plc

 

Results of Annual General Meeting and Board Committee Changes

 

Paysafe Group plc (LSE: PAYS, the "Company") announces the results of its Annual General Meeting ("AGM") held today and Board Committee changes which are effective from today.

 

Results of AGM

 

All resolutions proposed at the meeting were approved by shareholders. Voting was conducted on a poll, the results of which are shown in the table below:

 

Resolution

For

(and % of Total Votes)

Against (and % of Total Votes)

Total Votes (Excluding Withheld)

Withheld

Resolution 1:

To receive the Annual Report, including the reports of the Directors and the Auditor, for the year ended 31 December 2016.

347,247,378

 (100%)

 (0%)

 

 

347,247,378

1,253,864

Resolution 2:

To approve the Directors' Remuneration Report.

319,868,762

(96.06%)

13,104,709

(3.94%)

332,973,471

15,526,765

Resolution 3:

To reappoint Dennis Jones as a Director.

345,850,714

(99.59%)

1,417,715

(0.41%)

347,268,429

1,232,813

Resolution 4:

To reappoint Joel Leonoff as a Director.

335,500,766

(96.61%)

11,767,663

(3.39%)

347,268,429

1,232,813

Resolution 5:

To reappoint Brian McArthur-Muscroft as a Director.

346,093,896

(99.66%)

1,174,533

(0.34%)

347,268,429

1,232,813

Resolution 6:

To reappoint Andrew Dark as a Director.

346,419,395

(99.76%)

849,034

(0.24%)

347,268,429

1,232,813

Resolution 7:

To reappoint Ian Francis as a Director.

347,241,531

(99.99%)

26,898

(0.01%)

347,268,429

1,232,813

Resolution 8:

To reappoint Brahm Gelfand as a Director.

346,692,571

(99.83%)

575,858

(0.17%)

347,268,429

1,232,813

Resolution 9:

To reappoint Ian Jenks as a Director.

335,261,485

(98.75%)

4,233,321

(1.25%)

339,494,806

 

9,006,436

Resolution 10:

To reappoint Jennifer Allerton as a Director.

346,283,734

(99.72%)

984,695

(0.28%)

347,268,429

1,232,813

Resolution 11:

To reappoint Karen Guerra as a Director.

347,268,326

(100%)

103

(0.00%)

347,268,429

1,232,813

Resolution 12:

To reappoint Deloitte as Auditor of the Company.

347,077,440

(99.95%)

190,989

(0.05%)

347,268,429

1,232,813

Resolution 13:

To authorise the Directors to determine the remuneration of the Auditor.

347,164,234

(99.97%)

100,000

(0.03%)

347,264,234

 

1,237,008

Resolution 14:

Special Resolution: To authorise the Directors to make market purchases of the Company's securities.

 

 

347,220,546

(99.99%)

 

 

 

45,573

(0.01%)

 

347,266,119

1,235,123

Resolution 15:

Special Resolution: To authorise the Directors to allot securities.

335,139,017

(96.91%)

10,670,800

(3.09%)

345,809,817

2,691,425

Resolution 16:

Special Resolution: To authorise the Directors to allot securities for cash other than on a pro-rata basis to shareholders for up to 5% of the issued ordinary share capital in the Company.

336,412,279

(98.71%)

4,390,776

(1.29%)

340,803,055

7,698,187

Resolution 17:

Special Resolution: To authorise the Directors to allot securities for cash other than on a pro-rata basis to shareholders for up to 5% of the issued ordinary share capital in the Company.

333,393,894

(97.83%)

7,405,121

(2.17%)

340,799,015

7,702,227

 

 

 

As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

 

 

Board Committee Memberships

 

Following the reappointment of all Directors at the AGM, and in line with the plans set out in the Company's annual report, the Board notifies that it has today updated the membership of its Audit, Nomination, and Remuneration Committees, and appointed its newly formed Risk Oversight Committee as follows:-

 

Audit Committee

Ian Francis - Chairman

Jennifer Allerton

Andrew Dark

 

Nomination Committee

Dennis Jones - Chairman

Jennifer Allerton

Andrew Dark

Ian Francis

Brahm Gelfand

Karen Guerra

Ian Jenks

 

 

Remuneration Committee

Ian Jenks - Chairman

Brahm Gelfand

Karen Guerra


 

Risk Oversight Committee

Andrew Dark - Chairman

Ian Francis

Brahm Gelfand

 

 

 

For further information please contact:

 

Paysafe Group Plc

Andrew Griffin, SVP Market Intelligence and Investor Relations
+44 (0) 20 3826 9800 / 
investorrelations@paysafe.com

 

JJ Aiston, Investor Relations Manager
+44 (0) 20 7608 4249 / 
investorrelations@paysafe.com

Gavin Haycock, SVP Corporate Communications
+44 (0) 20 3826 9767 / 
gavin.haycock@paysafe.com

Brunswick Group LLP 

Brian Buckley / Rowan Brown
+44 (0) 20 7404 5959 / 
paysafe@brunswickgroup.com

 


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