TIDMALD
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 % of Votes % of Total Votes Withheld
for votes against votes votes cast
cast cast cast as %
of issued
share
capital
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To receive the 2016
Annual Report and
1 Accounts 278,070,430 98.78 3,433,387 1.22 281,503,817 81.61% 1,172,239
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To approve the Statement
from the Remuneration
Committee Chair and
the Annual Report
2 on Remuneration 270,929,077 96.00 11,296,256 4.00 282,225,333 81.82% 450,723
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To appoint Deloitte
3 LLP as auditor 282,163,439 99.98 69,656 0.02 282,233,095 81.83% 442,961
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To authorise the Board
to determine the
remuneration
4 of the auditor 281,976,588 99.91 255,507 0.09 282,232,095 81.83% 443,961
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Phillip
5 Monks 282,044,914 99.93 188,181 0.07 282,233,095 81.83% 443,681
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect James
6 Mack 281,936,594 99.90 295,781 0.10 282,232,375 81.83% 443,681
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Danuta
7 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
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Robert
9 Sharpe 282,083,313 99.95 149,062 0.05 282,232,375 81.83% 443,681
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Peter
10 Shaw 282,083,313 99.95 149,062 0.05 282,232,375 81.83% 443,681
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Chris
11 Stamper 282,083,650 99.95 147,725 0.05 282,231,375 81.83% 444,681
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To re-elect Cathy
12 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
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To give authority
to make political
14 donations 280,619,159 99.48 1,473,524 0.52 282,092,683 81.78% 583,373
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
To give authority
15 to allot shares 264,651,168 93.77 17,580,527 6.23 282,231,695 81.83% 444,361
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
* To give authority
to dis-apply pre-emption
rights for up to 5%
of the issued share
16 capital 282,062,232 99.94 169,863 0.06 282,232,095 81.83% 443,961
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
* 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
17 investment) 265,185,750 93.96 17,046,345 6.04 282,232,095 81.83% 443,961
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
* To give authority
for a 14-day notice
period for general
18 meetings 279,942,547 99.19 2,291,536 0.81 282,234,083 81.83% 441,973
--- ----------------------------- ------------ ------- ----------- ------- ------------ ----------- ----------
* To adopt new Articles
19 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
END
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