TIDMALD
RNS Number : 5136Y
Aldermore Group PLC
17 May 2016
17 May 2016
Aldermore Group PLC (the "Company")
VOTING RESULTS OF 2016 ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held at 10.30am
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 % of Votes % of Total Votes Withheld
for votes against votes votes cast
cast cast cast as %
of issued
share
capital
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To receive the 2015
Annual Report and
1 Accounts 278,242,420 98.78% 3,433,387 1.22% 281,675,807 81.71% 71,332
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To approve the Statement
from the Remuneration
Committee Chair and
the Annual Report
2 on Remuneration 261,245,329 93.93% 16,896,929 6.07% 278,142,258 80.68% 3,604,881
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To approve the Remuneration
3 Policy 260,608,862 93.68% 17,570,823 6.32% 278,179,685 80.69% 3,567,454
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-appoint KPMG
4 LLP as auditor 264,210,679 93.78% 17,536,460 6.22% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To authorise the Board
to determine the
remuneration
5 of the auditor 275,395,146 97.76% 6,301,993 2.24% 281,697,139 81.71% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
6 To re-elect Glyn Jones 277,413,582 99.94% 169,995 0.06% 277,583,577 80.52% 4,163,562
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Phillip
7 Monks 281,582,144 99.94% 164,995 0.06% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect James
8 Mack 280,921,902 99.71% 825,237 0.29% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Danuta
9 Gray 280,916,902 99.71% 830,237 0.29% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
10 To re-elect John Hitchins 281,116,248 99.78% 630,891 0.22% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
11 To elect Robert Sharpe 276,896,293 99.75% 706,298 0.25% 277,602,591 80.53% 4,144,548
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Peter
12 Shaw 276,910,239 99.75% 692,352 0.25% 277,602,591 80.53% 4,144,548
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Chris
13 Stamper 276,915,239 99.75% 687,352 0.25% 277,602,591 80.53% 4,144,548
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Cathy
14 Turner 281,569,494 99.94% 169,995 0.06% 281,739,489 81.73% 7,650
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
15 To re-elect Peter Resolution withdrawn following Peter Cartwright's
Cartwright resignation on 18 April 2016
--- ----------------------------- ----------------------------------------------------------------------------------
16 To re-elect Neil Cochrane 281,582,144 99.94% 164,995 0.06% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To give authority
to make political
17 donations 274,619,520 97.47% 7,126,019 2.53% 281,745,539 81.73% 1,600
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To give authority
18 to allot shares 268,928,598 95.47% 12,766,941 4.53% 281,695,539 81.71% 51,600
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
* To give authority
to dis-apply pre-emption
19 rights 258,699,336 92.74% 20,253,533 7.26% 278,952,869 80.92% 2,794,270
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
* To give authority
for a 14-day notice
period for general
20 meetings 267,916,754 95.09% 13,830,385 4.91% 281,747,139 81.73% 0
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
*Special Resolution
VOTES OF INDEPENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION OF THE INDEPENT NON-EXECUTIVE DIRECTORS
Resolution Votes % of Votes % of votes Total Votes Withheld
for votes against cast votes cast as
cast cast % of independent
voting
capital
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
To re-elect Danuta
9 Gray 142,530,914 99.42% 830,237 0.58% 143,361,151 69.47% 0
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
To re-elect John
10 Hitchins 142,730,260 99.56% 630,891 0.44% 143,361,151 69.47% 0
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
To elect Robert
11 Sharpe 138,510,305 99.49% 706,298 0.51% 139,216,603 67.47% 4,144,548
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
To re-elect Peter
12 Shaw 138,524,251 99.50% 692,352 0.50% 139,216,603 67.47% 4,144,548
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
To re-elect Chris
13 Stamper 138,529,251 99.51% 687,352 0.49% 139,216,603 67.47% 4,144,548
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
To re-elect Cathy
14 Turner 143,183,506 99.88% 169,995 0.12% 143,353,501 69.47% 7,650
--- -------------------- ------------ ------- --------- ----------- ------------ ------------------ ----------
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 344,739,584.
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 17
to 20, 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 18 to 20 will be filed with
Companies House.
For further information:
Rachel Spencer
Company Secretary
+44 (0)20 3553 4202
Claire Cordell
Director of Investor Relations
+44 (0)20 3553 4274
Holly Marshall
Director of Corporate Affairs
+44 (0)20 3553 4828/+44 (0)7557 391682
The company news service from the London Stock Exchange
END
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