Gooch & Housego PLC Results of Annual General Meeting (0077G)
February 26 2015 - 10:51AM
UK Regulatory
TIDMGHH
RNS Number : 0077G
Gooch & Housego PLC
26 February 2015
Gooch & Housego PLC
Results of Annual General Meeting
The board of directors of Gooch & Housego plc is pleased to
announce that, at the Annual General Meeting of the Company held on
26 February 2015, all of the resolutions proposed at the meeting
were duly passed on a show of hands.
For information, the proxy votes received in respect of the
resolutions proposed at the Annual General Meeting were as
follows:
No. Resolution No. of Proxy Votes
---- ---------------------------- -----------------------------------
FOR AGAINST WITHHELD
---- ---------------------------- ----------- ---------- ----------
To receive and adopt
the Annual Report
and Accounts for the
financial year ended
1. 30 September 2015 13,053,154 - 450
---- ---------------------------- ----------- ---------- ----------
To receive and approve
the Remuneration Committee
Report set out on
pages 32 to 36 (Excluding
page 33) of the Annual
Report and Accounts
for the year ended
2. 30 September 2015 12,778,956 2,290 272,358
---- ---------------------------- ----------- ---------- ----------
To declare a final
dividend of 4.6 pence
3. per ordinary share 13,053,604 - -
---- ---------------------------- ----------- ---------- ----------
To re-elect Gareth
4. Jones as a Director 11,304,176 428,227 1,321,201
---- ---------------------------- ----------- ---------- ----------
To re-elect Mark Webster
5. as a Director 13,053,454 - 150
---- ---------------------------- ----------- ---------- ----------
To re-elect Alex Warnock
6. as a Director 13,053,454 - 150
---- ---------------------------- ----------- ---------- ----------
To re-elect Andrew
7. Boteler as a Director 13,053,454 - 150
---- ---------------------------- ----------- ---------- ----------
To re-elect Paul Heal
8. as a Director 13,053,454 - 150
---- ---------------------------- ----------- ---------- ----------
To re-elect Peter
9. Bordui as a Director 11,304,176 1,749,278 150
---- ---------------------------- ----------- ---------- ----------
To re-appoint Mssrs
PricewaterhouseCoopers
10. LLP as Auditors 13,048,154 5,300 150
---- ---------------------------- ----------- ---------- ----------
To authorise the Directors
to fix the Remuneration
11. of the Auditors 13,047,546 3,376 2,682
---- ---------------------------- ----------- ---------- ----------
To authorise the Directors
to allot shares in
12. the Company 12,208,439 843,006 2,159
---- ---------------------------- ----------- ---------- ----------
To authorise the Directors
to allot shares in
the Company as if
Section 561 of the
Companies Act 2006
13. did not apply 11,296,274 4,979 1,752,351
---- ---------------------------- ----------- ---------- ----------
To authorise the Company
to make market purchases
14. of its own shares 11,042,807 2,010,797 -
---- ---------------------------- ----------- ---------- ----------
Contact and telephone numbers for enquiries:
Mark Webster, Chief Executive Officer: 01460 256 440
Andrew Boteler, Chief Financial Officer: 01460 256 440
Gareth Crowe, Company Secretary: 01460 256 440
This information is provided by RNS
The company news service from the London Stock Exchange
END
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