TIDMMNZS
RNS Number : 3943N
Menzies(John) PLC
15 May 2015
Proxy Results for Annual General Meeting - 15 May 2015
John Menzies Plc is pleased to announce that at the Annual
General Meeting which was held at 2pm on 15 May 2015 2.00 pm at the
Roxburghe Hotel, 38 Charlotte Square, Edinburgh all resolutions
were voted on a poll and were duly passed. Total votes received
were as follows:
RESOLUTION FOR % AGAINST % VOTES TOTAL % OF ISC WITHHELD
VOTED
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Approval of Report
1 and Accounts 37,322,180 86.97 5,593,943 13.03 42,916,123 69,98 1,569,413
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Approve the Remuneration
2 Report 21,434,923 73.56 7,703,418 26.44 29,138,341 47,52 15,347,194
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
To declare a final
3 dividend 37,327,849 86.97 5,591,480 13.03 42,919,329 69,99 1,566,207
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
4 Elect Jeremy Stafford 35,479,966 82.68 7,433,908 17.32 42,913,874 69,98 1,571,662
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
5 Elect Silla Maizey 35,435,817 86.21 5,670,119 13.79 41,105,936 67,03 3,379,600
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
6 Re-elect Octavia Morley 35,436,692 86.11 5,668,016 13.79 41,104,708 67,03 3,380,828
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
7 Re-elect Paula Bell 35,481,749 79.90 8,924,107 20.10 44,405,856 72,41 79,680
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
8 Re-elect Dermot Jenkinson 37,074,913 83.52 7,318,163 16.48 44,393,076 72,39 92,460
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
9 Re-elect Iain Napier 35,316,235 79.53 9,089,621 20.47 44,405,856 72,41 79,680
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
10 Appointment of auditor 35,415,948 86.17 5,685,360 13.83 41,101,308 67,02 3,384,228
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Authority to fix auditors'
11 remuneration 35,434,319 86.22 5,664,759 13.78 41,099,078 67,02 3,386,458
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Authority to allot
12 shares 35,473,154 86.30 5,631,035 13.70 41,104,189 67,03 3,381,347
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Adoption of Long Term
13 Incentive Plan 27,130,549 76.90 8,150,669 23.10 35,281,218 57,53 9,200,752
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Adoption of Notional
14 Incentive Plan 28,040,554 78.09 7,866,071 21.91 35,906,625 58,55 8,578,911
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Adoption of Share Matching
15 Plan 26,052,024 77.36 7,626,355 22.64 33,678,379 54,92 10,807,157
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Authority to disapply
16 pre-emption rights* 35,484,743 82.69 7,426,043 17.31 42,910,786 69,97 1,574,750
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Purchase of own ordinary
17 shares by Company* 35,499,033 86.36 5,604,693 13.64 41,103,726 67,03 3,381,810
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Purchase of own preference
18 shares by Company* 35,491,432 86.36 5,607,828 13.64 41,099,260 67,02 3,386,276
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
Length of Notice of
19 Meeting* 34,303,634 77.25 10,101,340 22.75 44,404,974 72,41 80,561
--- --------------------------- ----------- ------ ----------- ------ ------------ --------- -----------
* special resolution.
The total number of shares in issue, excluding Treasury Shares
and eligible to be voted was 61,324,319.
In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of
all resolutions other than resolutions concerning ordinary business
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at www.Hemscott.com/nsm.do.
For further information, please contact:
John Geddes
Group Company Secretary, John Menzies plc +44 (0)131 225 8555
This information is provided by RNS
The company news service from the London Stock Exchange
END
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