TIDMJLT
RNS Number : 0474M
Jardine Lloyd Thompson Group PLC
01 May 2015
Jardine Lloyd Thompson - Result of AGM
Jardine Lloyd Thompson Group plc
Annual General Meeting - 1(st) May 2015
At the Annual General Meeting of Jardine Lloyd Thompson Group
plc held on Friday, 1(st) May 2015, all the proposed resolutions
were duly approved by the shareholders by way of a poll. The voting
results are set out below and are also available on the company's
website at www.jlt.com/investors/shareholder-circulars-agm.
Under the FCA's Listing Rules, as updated in May 2014, because
Jardine Matheson Holdings Limited is classed as a "controlling
shareholder" (that is, it exercises or controls, either on its own
or together with any person with whom it is acting in concert, 30%
or more of the voting rights in the Company) a resolution for the
election and re-election of Independent Directors must be passed by
a majority of votes cast by the independent shareholders of the
Company (i.e. any shareholder that is not a controlling
shareholder), as well as by a majority of votes cast by all the
shareholders.
Accordingly the results below show the voting by all
shareholders and on Resolutions 10 to 13 by the independent
shareholders. The percentage of votes cast by the independent
shareholders exclude the Jardine Matheson Holdings shareholding of
87,960,321 shares.
A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
Poll Results by all Shareholders
In Favour Against Withheld
---------- ------------------- -------------------------- --------------------- ---------- ---------------
Resolution Total
Votes
Votes %age Votes %age Votes Cast
--------------- --------- ----------- -------- ---------- ---------------
1 Accounts 187,556,105 99.69 578,945 0.31 44,323 188,145,050
------------------------ --------------- --------- ----------- -------- ---------- ---------------
2 Dividend 188,152,248 100 0 0 37,125 188,152,248
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
3 G M T Howe 186,462,121 99.12 1,659,937 0.88 67,315 188,122,058
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
4 Lord R Leach 158,504,188 85.27 27,387,997 14.73 2,297,187 185,892,185
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
5 D J Burke 184,823,887 98.23 3,323,361 1.77 42,125 188,147,248
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
M F G Drummond
6 Brady 184,830,501 98.24 3,313,077 1.76 45,795 188,143,578
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
7 M T Reynolds 184,831,522 98.24 3,313,296 1.76 44,555 188,144,818
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
8 Lord Sassoon 158,458,812 86.36 25,026,048 13.64 4,704,512 183,484,860
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
9 J D R Twining 184,807,869 98.22 3,340,439 1.78 41,065 188,148,308
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
10 A E Court 186,725,956 99.25 1,418,952 0.75 44,465 188,144,908
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
11 J D S Dawson 184,790,763 98.22 3,353,874 1.78 44,735 188,144,637
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
12 R J Harvey 184,787,810 98.22 3,357,097 1.78 44,465 188,144,907
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Election of N
13 C Walsh 188,139,577 100.00 4,400 0 45,396 188,143,977
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Remuneration
14 Report 181,570,035 98.01 3,696,041 1.99 2,923,296 185,266,076
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-appointment
15 of Auditors 184,106,885 98.79 2,255,848 1.21 1,826,639 186,362,733
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Purchase of own
16 shares 187,602,513 99.72 529,289 0.28 57,571 188,131,802
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Authority to
17 allot shares 180,458,452 95.92 7,666,328 4.08 64,593 188,124,780
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Disapplication
of pre-emption
18 (within IMA limits) 180,377,362 95.87 7,766,272 4.13 45,739 188,143,634
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Notice of General
Meetings (14
19 days) 185,226,767 98.45 2,919,277 1.55 43,329 188,146,044
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Poll Results by Independent
Shareholders
In Favour Against Withheld
----- ------------------------
Resolution Total
Votes
Votes %age Votes %age Votes Cast
--------------- --------- ----------- -------- ---------- ---------------
Re-election of
10 A E Court 98,765,635 98.58 1,418,952 1.42 44,465 100,184,587
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
11 J D S Dawson 96,830,442 96.65 3,353,874 3.35 44,735 100,184,316
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Re-election of
12 R J Harvey 96,827,489 96.65 3,357,097 3.35 44,465 100,184,586
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Election of N
13 C Walsh 100,179,256 100 4,400 0 45,396 100,183,656
------------------------ --------------- --------- ----------- -------- ---------- ---------------
Enquiries:
Jardine Lloyd Thompson Group plc 020 7528-4444
J Lloyd, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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