TIDMBOK
RNS Number : 5404S
Booker Group PLC
08 July 2015
For Immediate Release
8 July 2015
Booker Group plc ('Booker' or 'the Company')
Results of AGM
Booker confirms that all resolutions proposed at the Annual
General Meeting held on Wednesday 8 July 2015 at 11.00 a.m. at the
Booker Branch Wimbledon, Durnsford Road, London, SW19 8LG and set
out in the Notice of Meeting dated 29 May 2015 were duly passed by
shareholders.
Booker Group Plc Annual General Meeting Results
Resolution Votes % of Votes % Total Votes Total Votes
For Votes Against of Validly Votes Withheld
Cast Votes Cast Cast
Cast as a
% of
the
Shares
in Issue
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Receive
the Annual
Report
01 & Accounts 1,374,332,956 99.95 621,768 0.05 1,374,954,724 77.85 65,255,650
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Approve
the Remuneration
02 Report 1,323,453,784 96.30 50,816,767 3.70 1,374,270,551 77.81 65,939,821
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Declare
a final
03 dividend 1,439,616,729 100.00 2,529 0.00 1,439,619,258 81.51 591,116
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
Charles
04 Wilson 1,436,293,156 99.77 3,326,038 0.23 1,439,619,194 81.51 591,180
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
Jonathan
05 Prentis 1,436,277,220 99.77 3,326,038 0.23 1,439,603,258 81.51 607,116
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
06 Guy Farrant 1,434,387,634 99.64 5,231,560 0.36 1,439,619,194 81.51 591,180
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
07 Bryn Satherley 1,434,387,763 99.64 5,229,776 0.36 1,439,617,539 81.51 592,835
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
08 Lord Bilimoria 1,435,690,947 99.85 2,119,255 0.15 1,437,810,202 81.41 2,400,172
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
Helena
09 Andreas 1,437,483,953 99.85 2,091,467 0.15 1,439,575,420 81.51 634,954
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
Andrew
10 Cripps 1,435,679,795 99.85 2,094,167 0.15 1,437,773,962 81.41 2,436,412
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
Stewart
11 Gilliland 1,434,179,064 99.79 3,004,509 0.21 1,437,183,573 81.38 3,026,800
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-elect
12 Karen Jones 1,437,490,532 99.85 2,090,767 0.15 1,439,581,299 81.51 629,075
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Re-appoint
KPMG LLP
13 as auditor 1,436,148,410 99.76 3,411,573 0.24 1,439,559,983 81.51 635,390
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Authorise
directors
to determine
auditor's
14 fees 1,439,333,122 99.98 254,109 0.02 1,439,587,231 81.51 623,143
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Authorise
the directors
to allot
15 shares 1,417,661,892 98.48 21,920,458 1.52 1,439,582,350 81.51 628,024
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Disapply
pre-emption
16 rights 1,438,630,947 99.93 939,008 0.07 1,439,569,955 81.51 640,419
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Notice
of General
17 Meetings 1,380,657,002 95.90 58,962,256 4.10 1,439,619,258 81.51 591,116
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Authority
to purchase
18 own shares 1,439,512,763 99.99 83,461 0.01 1,439,596,224 81.51 614,150
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
Implementation
of B Share
19 Scheme 1,439,579,261 100.00 28,497 0.00 1,439,607,758 81.51 602,616
--- ------------------ -------------- ------- ----------- ------- -------------- ---------- -----------
NOTES:
1. Votes 'For' and 'Against' are expressed as a percentage of
votes received.
2. A 'Vote Withheld' is not a vote in law and is not counted in
the calculation of the votes 'For' or 'Against' a resolution.
3. The total number of shares in issue on 6 July 2015 was
1,766,091,414 ordinary shares of 1p each.
Copies of all resolutions will be submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://www.morningstar.co.uk/uk/NSM.
For more information contact:
Tulchan Communications (PR Adviser to Booker Group plc)
020 7353 4200
Jonathan Sibun
This information is provided by RNS
The company news service from the London Stock Exchange
END
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