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RNS Number : 2746Q
Greene King PLC
08 September 2017
 

GREENE KING PLC

 

RESULTS OF AGM

 

The annual general meeting of Greene King plc was held at the Millennium Grandstand, Rowley Mile Racecourse Conference Centre, Newmarket on Friday 8 September 2017.  All resolutions put to the members were passed on a show of hands, resolutions 1 to 14 as ordinary resolutions and resolutions 15 to 18 as special resolutions.

 

Copies of all resolutions passed at the meeting, other than those resolutions concerning ordinary business, are being submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

The results of the proxy votes lodged in advance of the meeting are set out below.

Resolution

Votes for

Percentage

Votes Against

Percentage

Votes Withheld

 

To receive and adopt the report of the accounts

208,589,009

99.37

1,326,931

0.63

21,401

To approve the directors' remuneration policy report

193,815,607

93.10

14,371,168

6.90

1,747,247

To approve the directors' remuneration report

208,476,541

99.93

151,172

0.07

1,304,797

To declare a final dividend

 

209,899,751

99.98

35,620

0.02

1,970

To re-elect Rooney Anand as a director

209,408,346

99.75

522,900

0.25

4,175

To re-elect Mike Coupe as a director

209,439,118

99.76

493,648

0.24

3,405

To re-elect Kirk Davis as a director

209,105,747

99.61

825,499

0.39

4,175

To re-elect Rob Rowley as a director

209,306,435

99.70

624,710

0.30

5,026

To re-elect Lynne Weedall as a director

209,445,460

99.77

484,372

0.23

6,339

To re-elect Philip Yea as a director

199,379,249

96.57

7,083,121

3.43

3,473,051

To elect Gordon Fryett as a director

209,423,316

99.76

495,078

0.24

13,098

To re-appoint Ernst & Young LLP as auditors

206,923,871

99.00

2,091,491

1.00

921,665

To authorise the directors to determine the remuneration of the auditors

209,812,186

99.95

114,688

0.05

10,467

To renew the directors' allotment authority

152,884,142

72.91

56,794,534

27.09

257,210

To authorise non-pre-emptive issues of ordinary shares up to 5% of share capital*

208,757,068

99.44

1,169,685

0.56

9,817

To renew the authority for market purchases*

209,164,561

99.63

767,989

0.37

4,200

To cease entitlement of shareholders to receive company documents if post returned twice*

209,036,921

99.99

27,463

0.01

871,680

To allow the company to hold general meetings on 14 days' notice*

203,426,656

97.30

5,643,792

2.70

866,785

* Special resolutions

 

Note:     Any proxy appointments which gave discretion to the chairman have been included in the "For" total.

 

For further information please contact:

Lindsay Keswick

Company Secretary

Tel: 01284 763222


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