TIDMAGR
RNS Number : 6978T
Assura PLC
21 July 2015
21 July 2015
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held
earlier today at Milton Gate, 60 Chiswell Street, London, each of
the resolutions submitted to the meeting (as set out in the Notice
of the Meeting dated 12 June 2015) were passed by the requisite
majorities on a poll.
Total
Votes
Cast
(% of
issued
% share Votes
Resolution For For Against % Against capital) Withheld
1. To receive
the report 756,232,517
and accounts 752,642,959 99.53 3,589,558 0.47 (75.11%) -
2. To approve
the remuneration 750,823,165
report 746,691,664 99.45 4,131,501 0.55 (74.57%) 5,409,352
3. To re-appoint
the 756,232,517
Auditors 752,216,459 99.47 4,016,058 0.53 (75.11%) -
4. To set Auditors' 756,232,517
remuneration 747,785,612 98.88 8,446,905 1.12 (75.11%) -
5. To re-appoint 756,231,267
S Laffin 756,231,267 100.00 - - (75.10%) 1,250
6. To re-appoint 756,231,267
G Roberts 745,639,604 98.60 10,591,663 1.40 (75.10%) 1,250
7. To re-appoint 756,232,517
J Murphy 754,357,431 99.75 1,875,086 0.25 (75.11%) -
8. To re-appoint 756,232,517
J Greenwood 756,231,094 99.99 1,423 0.01 (75.11%) -
9. To re-appoint 752,796,707
D Richardson 752,641,709 99.98 154,998 0.02 (74.76%) 3,435,810
10. To authorise
Directors to
introduce scrip 756,232,517
dividend scheme 756,190,020 99.99 42,497 0.01 (75.11%) -
11. To authorise
the Directors 756,222,517
to allot shares 752,400,781 99.49 3,821,736 0.51 (75.10%) 10,000
12. To empower
the Directors
to disapply
pre-emption 756,231,107
rights 750,373,396 99.23 5,857,711 0.77 (75.10%) 1,410
13. To empower
the Directors
to disapply
pre-emption
rights in connection
with an acquisition
or capital 756,231,107
investment 748,175,760 98.93 8,055,347 1.07 (75.10%) 1,410
14. To authorise
the Directors
to make market
purchases of 756,232,517
own shares 756,197,017 99.99 35,500 0.01 (75.11%) -
15. To approve
the calling
of any GM other
than AGM by
not less than
14 clear days' 752,768,490
notice 744,449,272 98.89 8,319,218 1.11 (74.76%) 3,464,027
Resolutions 1-11 were passed as ordinary resolutions.
Resolutions 12-15 were passed as special resolutions. Votes 'For'
include votes at the discretion of the Chairman.
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution.
3. The number of ordinary shares in issue on the share register
at 6.00pm on 17 July 2015 was 1,006,900,141, of which the Total
Voting Rights figure was 1,006,900,141.
Copies of resolutions 10-15, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
-Ends-
Enquiries:
Assura plc Tel: 01925 420660
Carolyn Jones
Orla Ball
Finsbury Tel: 0207 251 3801
Gordon Simpson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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