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RNS Number : 7445K
U and I Group PLC
11 July 2017
 

U AND I GROUP PLC Annual General Meeting - voting results and proxy appointments

 

At the U and I Group PLC Annual General Meeting held today (11 July 2017) the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as follows:

 

RESOLUTION

VOTES FOR

% VOTES FOR

VOTES AGAINST

% VOTES AGAINST

VOTES WITHHELD

1

Receipt of Financial statements and reports of the Directors and Auditors

 

98,176,672

100

00

0

33,622

2

Remuneration Report

 

90,188,835

93.48

6,293,491

6.52

1,727,968

3

Remuneration Policy

92,018,752

95.34

401,030

4.66

1,690,512

4

Re-election of P W Williams

 

96,884,952

99.96

36,065

0.04

1,289,277

5

Re-election of M S Weiner

 

97,153,199

98.93

1,055,417

1.07

1,678

6

Re-election of R Upton

 

97,155,314

98.93

1,053,302

1.07

1,678

7

Re-election of M O Shepherd

 

97,155,314

98.93

1,053,302

1.07

1,678

8

Re-election of N H Thomlinson

 

93,796,253

95.51

4,412,363

4.49

1,678

9

Re-election of B Bennett

 

92,729,483

94.42

5,479,133

5.58

1,678

10

Re-election of L G Krige

 

98,184,088

99.98

24,528

0.02

1,678

11

Declaration of final dividend

 

98,210,294

100

0

0

0

12

Auditors' re-appointment

 

98,093,463

99.92

73,697

0.08

43,134

13

Authorise Directors to determine Auditors' remuneration

 

98,169,905

99.97

33,856

0.03

6,533

14

Authority to purchase own shares

 

98,099,836

99.94

59,060

0.06

51,398

15

Authority to allot shares

 

98,065,904

99.85

144,390

0.15

0

16

Disapplication of statutory pre-emption rights

 

98,164,690

99.95

44,749

0.05

855

17

General Meetings to be called on 14 days' notice

 

97,434,307

99.21

775,132

0.79

855

18

Authorise Directors to make political donations.

 

97,372,477

99.15

837,621

0.85

196

 

Note to the disclosure

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

2.     A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.

3.      Total voting rights of shares in issue: 125,107,948. Every shareholder has one vote for every ordinary share held.

 In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

 

Chris Barton

Company Secretary

11 July 2017

 

 


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