TIDMJLT
RNS Number : 4211W
Jardine Lloyd Thompson Group PLC
26 April 2016
Jardine Lloyd Thompson Group plc - Result of AGM
Jardine Lloyd Thompson Group plc
Annual General Meeting - 26 April 2016
At the Annual General Meeting of Jardine Lloyd Thompson Group
plc (the "Company") held on Tuesday 26 April 2016, Resolution 10
was withdrawn and all other resolutions were duly approved by the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
jlt.com/investors.
Under the Listing Rules of the Financial Conduct Authority,
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 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 also, on Resolutions 11 to 14, 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 % Votes % Votes Cast
------------------------------------------ ------------ ---------- ----------- --------- ---------- ------------
1 Accounts 185,085,194 99.69% 577,444 0.31% 2,337,309 185,662,638
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Remuneration
2 Report 174,865,580 93.91% 11,348,970 6.09% 1,785,397 186,214,550
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
3 Dividend 187,993,807 100.00% 0 0.00% 6,140 187,993,807
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Geoffrey
4 Howe 187,490,942 99.75% 476,256 0.25% 32,749 187,967,198
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
5 of Lord Leach 163,350,648 87.23% 23,911,374 12.77% 737,925 187,262,022
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Dominic
6 Burke 184,475,644 98.13% 3,517,899 1.87% 6,404 187,993,543
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Mark Drummond
7 Brady 183,468,935 97.60% 4,515,259 2.40% 15,753 187,984,194
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Election of
8 Charles Rozes 184,504,033 98.15% 3,480,113 1.85% 15,801 187,984,146
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
9 of Lord Sassoon 164,961,885 88.14% 22,193,125 11.86% 844,937 187,155,010
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Resolution
10 withdrawn - - - - - -
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Annette
11 Court 187,982,154 100.00% 3,584 0.00% 14,209 187,985,738
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Jonathan
12 Dawson 187,695,913 99.85% 283,365 0.15% 20,669 187,979,278
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Richard
13 Harvey 187,694,232 99.85% 286,226 0.15% 19,489 187,980,458
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Election of
14 Nicholas Walsh 187,981,645 100.00% 3,629 0.00% 14,673 187,985,274
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-appointment
15 of Auditors 184,767,658 98.29% 3,218,673 1.71% 13,616 187,986,331
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Authority to
approve Auditors
16 Remuneration 186,228,902 99.06% 1,758,029 0.94% 13,016 187,986,931
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Purchase of
17 own shares 185,916,880 98.91% 2,053,491 1.09% 29,576 187,970,371
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Authority to
18 allot shares 179,585,239 95.54% 8,392,511 4.46% 22,197 187,977,750
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Disapplication
of pre-emption
(within IMA
19 limits) 179,591,295 95.54% 8,391,585 4.46% 17,067 187,982,880
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Notice of General
Meetings (14
20 days) 183,957,593 97.85% 4,038,638 2.15% 3,716 187,996,231
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Poll Results by Independent
Shareholders
In Favour Against Withheld
-------------------- -------------------- ------------------------ ---------------------- ---------- ------------
Resolution Total
Votes
Votes % Votes % Votes Cast
------------------------------------------ ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Annette
11 Court 100,021,833 100.00% 3,584 0.00% 44,465 100,025,417
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Jonathan
12 Dawson 99,735,592 99.72% 283,365 0.28% 44,735 100,018,957
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Re-election
of Richard
13 Harvey 99,733,911 99.71% 286,226 0.29% 44,465 100,020,137
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Election of
14 Nicholas Walsh 100,021,324 100.00% 3,629 0.00% 45,396 100,024,953
-------------------- -------------------- ------------ ---------- ----------- --------- ---------- ------------
Notes:
(MORE TO FOLLOW) Dow Jones Newswires
April 26, 2016 12:03 ET (16:03 GMT)
1. In accordance with the requirements of Listing Rule 9.6.2,
the Company has submitted to the National Storage Mechanism a copy
of the resolutions (other than those relating to ordinary business)
passed at the Annual General Meeting of the Company held on Tuesday
26 April 2016. These will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
Jonathan Lloyd
Group Company Secretary
020 7528 4444
Date: 26 April 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 26, 2016 12:03 ET (16:03 GMT)
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