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Result of AGM

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RNS Number : 3295F
Aldermore Group PLC
16 May 2017
 

16 May 2017

 

Aldermore Group PLC (the "Company")

 

VOTING RESULTS OF 2017 ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held at 11.00am today at the offices of Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ, all resolutions were passed on a poll. The total number of votes received on each resolution is as follows:

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Total votes cast

Votes cast as % of issued share capital

Withheld

1

To receive the 2016 Annual Report and Accounts

278,070,430

98.78

3,433,387

1.22

281,503,817

81.61%

1,172,239

2

To approve the Statement from the Remuneration Committee Chair and the Annual Report on Remuneration

270,929,077

96.00

11,296,256

4.00

282,225,333

81.82%

450,723

3

To appoint Deloitte LLP as auditor

282,163,439

99.98

69,656

0.02

282,233,095

81.83%

442,961

4

To authorise the Board to determine the remuneration of the auditor

281,976,588

99.91

255,507

0.09

282,232,095

81.83%

443,961

5

To re-elect Phillip Monks

282,044,914

99.93

188,181

0.07

282,233,095

81.83%

443,681

6

To re-elect James Mack

281,936,594

99.90

295,781

0.10

282,232,375

81.83%

443,681

7

To re-elect Danuta Gray

279,628,785

99.11

2,513,436

0.89

282,142,221

81.80%

533,835

8

To re-elect John Hitchins

282,084,650

99.95

147,725

0.05

282,232,375

81.83%

443,681

9

To re-elect Robert Sharpe

282,083,313

99.95

149,062

0.05

282,232,375

81.83%

443,681

10

To re-elect Peter Shaw

282,083,313

99.95

149,062

0.05

282,232,375

81.83%

443,681

11

To re-elect Chris Stamper

282,083,650

99.95

147,725

0.05

282,231,375

81.83%

444,681

12

To re-elect Cathy Turner

282,076,000

99.95

148,725

0.05

282,224,725

81.82%

451,331

13

To elect Chris Patrick

280,823,035

99.50

1,409,340

0.50

282,232,375

81.83%

443,681

14

To give authority to make political donations

280,619,159

99.48

1,473,524

0.52

282,092,683

81.78%

583,373

15

To give authority to allot shares

264,651,168

93.77

17,580,527

6.23

282,231,695

81.83%

444,361

16

* To give authority to dis-apply pre-emption rights for up to 5% of the issued share capital

282,062,232

99.94

169,863

0.06

282,232,095

81.83%

443,961

17

* To give authority to dis-apply pre-emption rights for a further 5% of the issued share capital (specifically in connection with an acquisition or specified capital investment)

265,185,750

93.96

17,046,345

6.04

282,232,095

81.83%

443,961

18

* To give authority for a 14-day notice period for general meetings

279,942,547

99.19

2,291,536

0.81

282,234,083

81.83%

441,973

19

* To adopt new Articles of Association

281,836,986

99.91

255,670

0.09

282,092,656

81.78%

583,400

*Special Resolution

Notes:

1.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.   The total number of shares in issue is 344,920,238.

3.   A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

4.   All percentages are shown to two decimal places.

This information will also shortly be available to view on the Company's website at: www.investors.aldermore.co.uk.

In accordance with Listing Rule 9.6.2 a copy of resolutions 14 to 19, which were passed as special business at the AGM, will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.

In addition, copies of resolutions 15 to 19 will be filed with Companies House.

For further information:

 

Rachel Spencer

Company Secretary

+44 (0)20 3553 4202

 

Martin Adams

Director of Financial Planning & Analysis and Investor Relations

+44 (0)20 8185 3108

 

Holly Marshall

Director of Corporate Affairs

+44 (0)20 3553 4828/+44 (0)7557 391682

 


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