Dairy Crest Group PLC Results of Annual General Meeting (4258L)
July 18 2017 - 11:51AM
UK Regulatory
TIDMDCG
RNS Number : 4258L
Dairy Crest Group PLC
18 July 2017
Dairy Crest Group plc
Results of Annual General Meeting held on 18 July 2017
Dairy Crest Group plc announces that at its Annual General
Meeting held today at One Wood Street, London EC2V 7WS, all of the
resolutions proposed in the Notice of the Meeting were passed by
shareholders by means of a poll vote.
The votes cast were as follows:
Resolution For Against
------------------------------ -------------------- -----------------
No. of % No. of %
shares shares
---- ------------------------ ----------- ------- ---------- -----
Receive & adopt
Report & Accounts
for the year ended
1 31 March 2017 80,506,284 98.87 919,250 1.13
---- ------------------------ ----------- ------- ---------- -----
Approval of Directors'
2 Remuneration Policy 80,597,288 99.79 171,924 0.21
---- ------------------------ ----------- ------- ---------- -----
Approval of Directors'
3 Remuneration Report 79,123,681 97.23 2,254,131 2.77
---- ------------------------ ----------- ------- ---------- -----
Declare final
dividend of 16.3
pence per ordinary
4 share 81,433,399 100.00 1,000 0.00
---- ------------------------ ----------- ------- ---------- -----
Elect Adam Braithwaite
5 as a Director 81,310,698 99.85 119,101 0.15
---- ------------------------ ----------- ------- ---------- -----
Re-elect Mark
6 Allen as a Director 81,304,758 99.85 124,791 0.15
---- ------------------------ ----------- ------- ---------- -----
Re-elect Tom Atherton
7 as a Director 81,311,569 99.86 110,069 0.14
---- ------------------------ ----------- ------- ---------- -----
Re-elect Stephen
Alexander as a
8 Director 81,216,873 99.74 207,884 0.26
---- ------------------------ ----------- ------- ---------- -----
Re-elect Andrew
Carr-Locke as
9 a Director 81,339,892 99.89 88,941 0.11
---- ------------------------ ----------- ------- ---------- -----
Re-elect Sue Farr
10 as a Director 75,902,562 93.21 5,529,823 6.79
---- ------------------------ ----------- ------- ---------- -----
Re-elect Richard
Macdonald as a
11 Director 81,349,749 99.91 70,094 0.09
---- ------------------------ ----------- ------- ---------- -----
Appoint Deloitte
12 LLP as auditors 81,331,482 99.90 77,550 0.10
---- ------------------------ ----------- ------- ---------- -----
Authorise Directors
to determine Auditor's
13 remuneration 80,469,923 98.84 947,855 1.16
---- ------------------------ ----------- ------- ---------- -----
Allow general
meetings to be
called on at least
14* 14 days' notice 78,304,209 96.16 3,128,260 3.84
---- ------------------------ ----------- ------- ---------- -----
Approval of Save
15 as You Earn Scheme 81,353,115 99.97 24,948 0.03
---- ------------------------ ----------- ------- ---------- -----
Approval of Long
Term Incentive
16 Plan 81,184,171 99.76 197,749 0.24
---- ------------------------ ----------- ------- ---------- -----
Authorise incurring
17 political expenditure 81,259,784 99.83 139,137 0.17
---- ------------------------ ----------- ------- ---------- -----
Authorise allotment
18 of equity securities 79,069,315 97.10 2,361,150 2.90
---- ------------------------ ----------- ------- ---------- -----
Disapplication
of pre-emption
rights (1(st)
19* 5%) 81,317,922 99.88 98,565 0.12
---- ------------------------ ----------- ------- ---------- -----
Disapplication
of pre-emption
rights (2(nd)
20* 5%) 79,473,514 97.62 1,941,339 2.38
---- ------------------------ ----------- ------- ---------- -----
Authorise the
Company to Purchase
21* Its Own Shares 80,929,805 99.42 474,983 0.58
---- ------------------------ ----------- ------- ---------- -----
Notes:
1 The 'for' votes include those giving the Chairman discretion.
2 Votes 'for' and 'against' are expressed as a percentage of the votes received.
3 Voting was conducted by poll.
* Denotes a Special Resolution.
The full text of the resolutions can be found in the Notice of
Annual General Meeting which is available for inspection at the
National Storage Mechanism http://www.hemscott.com/nsm.do and also
on the Company's website at
http://www.dairycrest.co.uk/investors
In accordance with Listing Rules 9.6.3(1) and 9.6.18 a copy of
the resolutions passed (other than those concerning ordinary
business) will shortly be submitted to the National Storage
Mechanism and will also be available for inspection at
http://www.hemscott.com/nsm.do
For further enquiries please contact:
Robin Miller, Company Secretary +44 (0)1372 472252
This information is provided by RNS
The company news service from the London Stock Exchange
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