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RNS Number : 1589G
Arrow Global Group PLC
24 May 2017
 

24 May 2017

Arrow Global Group PLC

(the "Company")

Result of Voting at 2017 Annual General Meeting

Arrow Global Group PLC announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday, 24 May 2017. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set below and will be published on the Company's website www.arrowglobalir.net. The full text of the resolutions is set out in the Notice of Meeting dated 14 March 2017, which is also available at www.arrowglobalir.net.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 13 to 19 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

Resolution

Votes For

% Votes For     1

Votes Against

% Votes Against 1

Total Votes Validly Cast

% of Issued Share Capital Voted      1,2

Votes Withheld 3

1     To receive the annual report and accounts for the year ended 31 December 2016

128,995,179

100.00%

0

0.00%

128,995,179

 

 

 

 

73.60%

0

2     To approve the directors' remuneration report for the year ended 31 December 2016 (other than the part containing the directors' remuneration policy)

 

128,220,397

99.40%

774,782

0.60%

128,995,179

 

 

 

 

 

 

 

 

 

 

 

73.60%

0

3     To declare a final dividend of 6.4p per ordinary share for the year ended 31 December 2016

 

128,995,179

100.00%

0

0.00%

128,995,179

 

 

 

 

 

73.60%

0

4     To elect  Lee Rochford as a director

128,827,702

99.87%

167,477

0.13%

128,995,179

 

 

73.60%

0

5     To elect Andrew Fisher as a director

128,823,903

99.87%

171,276

0.13%

128,995,179

 

73.60%

0

6     To re-elect  Jonathan Bloomer as a director

128,806,377

99.85%

188,802

0.15%

128,995,179

 

 

73.60%

0

7     To re-elect Rob Memmott as a director

128,827,702

99.87%

167,477

0.13%

128,995,179

 

 

73.60%

0

8     To re-elect Iain Cornish as a director

128,858,444

99.89%

136,735

0.11%

128,995,179

 

 

73.60%

0

9     To re-elect  Lan Tu as a director

128,858,444

99.89%

136,735

0.11%

128,995,179

 

73.60%

0

10   To re-elect Maria Luís Albuquerque as a director

128,858,444

99.89%

136,735

0.11%

128,995,179

 

 

73.60%

0

11   To re-appoint KPMG LLP as  auditor of the Company

128,414,584

99.55%

580,595

0.45%

128,995,179

 

 

 

73.60%

0

12   To authorise the directors to agree the auditor's remuneration

128,449,125

99.58%

546,054

0.42%

128,995,179

 

 

 

73.60%

0

13   To authorise the directors to incur borrowings of up to the greater of £1.25bn or three times adjusted capital and reserves

 

 

 

 

 

 

 

 

126,734,806

 

 

 

 

 

 

 

98.25%

 

 

 

 

 

 

 

2,260,372

 

 

 

 

 

 

 

1.75%

 

 

 

 

 

 

 

128,995,179

 

 

 

 

 

 

 

73.60%

 

 

 

 

 

 

 

0

14   To authorise the  directors to allot shares up to specific limits

127,346,158

98.72%

1,649,021

1.28%

 

 

 

128,995,179

 

 

 

73.60%

0

15   To authorise the Company to make political donations

128,995,029

100.00%

150

0.00%

 

 

128,995,179

 

 

73.60%

0

16   To disapply  statutory pre-emption rights (up to the customary 5% limit) 4

128,995,029

100.00%

150

0.00%

 

 

 

 

128,995,179

 

 

 

 

73.60%

0

17   To disapply statutory pre-emption rights (up to the enhanced 5% limit) 4

128,995,029

100.00%

150

0.00%

 

 

 

 

128,995,179

 

 

 

 

73.60%

0

18   To authorise the Company  to purchase its own shares 4

128,995,179

100.00%

0

0.00%

 

 

 

128,995,179

 

 

 

73.60%

0

19   To authorise a general meeting (other than an annual general meeting) to be held on 14 clear days' notice 4

 

126,827,542

98.32%

2,167,636

1.68%

 

 

 

 

 

 

 

128,995,178

 

 

 

 

 

 

 

73.60%

0

 

Notes:

1.    Percentages are rounded to two decimal places.

2.    The number of ordinary shares in issue at 6.00pm on 23 May 2017 was 175,266,624.

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

4.    Special resolution requiring a 75% majority.  

ENQUIRIES

Arrow Global

Stewart Hamilton (Company Secretary)                                                                +44(0)161 242 1724


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