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Result of AGM

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By LSE RNS

RNS Number : 9089E
John Laing Group plc
11 May 2017
 

John Laing Group plc (the "Company")

Result of AGM

The Annual General Meeting of the Company was held on 11 May 2017. All resolutions were decided on a poll. All resolutions were passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions. The voting results are given below.

 

 

 

 

Resolution

Votes For

%

Votes Against

%

Total Votes

% of Total of Voting Rights

Votes Withheld

1

Report & Accounts

282,850,645

96.02%

11,716,631

3.98%

294,567,276

80.27

16,787

2

Final Dividend

294,582,525

100.00%

1,538

0.00%

294,584,063

80.28

0

3

Phil Nolan

276,913,942

94.07%

17,471,534

5.93%

294,385,476

80.22

198,587

4

Olivier Brousse

293,629,648

99.68%

952,903

0.32%

294,582,551

80.28

1,512

5

Patrick O'Donnell Bourke

294,200,712

99.87%

381,839

0.13%

294,582,551

80.28

1,512

6

David Rough

294,316,806

99.91%

265,745

0.09%

294,582,551

80.28

1,512

7

Jeremy Beeton

294,120,887

99.84%

461,664

0.16%

294,582,551

80.28

1,512

8

Toby Hiscock

294,051,236

99.82%

531,315

0.18%

294,582,551

80.28

1,512

9

Anne Wade

294,316,806

99.91%

265,745

0.09%

294,582,551

80.28

1,512

10

Remuneration Report

292,599,856

99.99%

36,853

0.01%

292,636,709

79.75

1,947,354

11

Re-appoint Auditors

281,213,816

95.46%

13,367,785

4.54%

294,581,601

80.28

2,462

12

Auditors' Remuneration

290,995,759

98.78%

3,586,792

1.22%

294,582,551

80.28

1,512

13

Authority to Allot Shares

265,245,974

94.98%

14,024,484

5.02%

279,270,458

76.10

15,313,605

14

Political Donations

284,118,892

97.60%

6,975,509

2.40%

291,094,401

79.33

3,489,662

15

Waive Pre-emption Rights

294,549,364

99.99%

24,200

0.01%

294,573,564

80.27

10,499

16

Waive Further Pre-emption rights

255,801,585

91.60%

23,460,887

8.40%

279,262,472

76.10

15,321,591

17

Purchase Own Shares

291,039,192

98.80%

3,543,359

1.20%

294,582,551

80.28

1,512

18

GM Notice Period

273,720,641

92.92%

20,861,910

7.08%

294,582,551

80.28

1,512

 

Notes:

The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

The "% of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM was 366,960,134.

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM

Carolyn Cattermole

Group General Counsel and Company Secretary

John Laing Group LEI 213800GLLXRSIIKN6I12


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