TIDMAGR
RNS Number : 6488E
Assura PLC
19 July 2016
19 July 2016
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 14 June 2016) 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 1,332,671,847
and accounts 1,328,668,914 99.70 4,002,933 0.30 (81.26%) 165,164
2. To approve
the Remuneration 1,332,828,652
Policy 1,322,798,958 99.25 10,029,694 0.75 (81.27%) 8,359
3. To approve
the Remuneration 1,332,830,377
Report 1,320,733,144 99.09 12,097,233 0.91 (81.27%) 6,634
4. To authorise
the Directors
to approve
the PSP and
further plans 1,332,833,063
under it 1,328,692,870 99.69 4,140,193 0.31 (81.27%) 3,948
5. To re-appoint
the 1,332,818,683
Auditors 1,330,315,750 99.81 2,502,933 0.19 (81.27%) 18,328
6. To set Auditors' 1,332,833,683
remuneration 1,332,817,800 100.00 15,883 - (81.27%) 3,328
7. To appoint 1,332,832,183
S Laffin 1,249,374,006 93.74 83,458,177 6.26 (81.27%) 4,828
8. To appoint 1,332,832,183
J Murphy 1,324,883,444 99.40 7,948,739 0.60 (81.27%) 4,828
9. To appoint 1,332,832,183
J Greenwood 1,332,270,200 99.96 561,983 0.04 (81.27%) 4,828
10. To appoint 1,332,832,183
D Richardson 1,331,570,200 99.91 1,261,983 0.09 (81.27%) 4,828
11. To approve
the dividend 1,329,245,719
rectification 1,329,244,836 100.00 883 - (81.05%) 3,591,292
12. To authorise
the Directors 1,332,788,912
to allot shares 1,314,415,234 98.62 18,373,678 1.38 (81.27%) 48,099
13. To empower
the Directors
to disapply
pre-emption 1,272,816,958
rights 1,265,985,286 99.46 6,831,672 0.54 (77.61%) 20,053
14. To empower
the Directors
to disapply
pre-emption
rights in connection
with an acquisition
or capital 1,332,816,958
investment 1,321,914,624 99.18 10,902,334 0.82 (81.27%) 20,053
15. To authorise
the Directors
to make market
purchases of 1,332,837,011
own shares 1,329,413,443 99.74 3,423,568 0.26 (81.27%) -
16. To approve
the calling
of any GM other
than AGM by
not less than
14 clear days' 1.332.799,683
notice 1,295,296,985 97.19 37,502,698 2.81 (81.27%) 37,328
Resolutions 1-12 were passed as ordinary resolutions.
Resolutions 13-16 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 18 July 2016 was 1,639,998,279 of which the Total
Voting Rights figure was 1,639,998,279.
Copies of resolutions 11-16, 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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