TIDMNEX
RNS Number : 4180M
National Express Group PLC
06 May 2015
NATIONAL EXPRESS GROUP PLC("the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 6 May 2015
all of the resolutions proposed in the Notice of Annual General
Meeting dated 17 March 2015 were duly passed by shareholders by
means of a poll vote with the exception of resolution 22. The
results of the poll on each resolution are set out below.
FOR(1) AGAINST VOTES
WITHHELD(3)
--------------------- --------------------- --------------------- ------------ -------------- --------------
Resolution Number % Number % of Total % of
of votes of of votes votes votes issued
votes cast cast share
cast (excluding capital
votes voted
withheld) (excluding
votes
withheld)(2)
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
1. To receive
and adopt
the accounts
and reports
of the
Directors
and auditor 422,011,672 99.93 292,866 0.07 422,304,538 82.52% 6,378,146
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
2. To approve
the Directors'
Remuneration
Policy
report 408,174,050 98.91 4,491,155 1.09 412,665,205 80.64% 16,293,308
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
3. To approve
the Annual
Report
on Remuneration 413,984,166 99.10 3,757,165 0.90 417,741,331 81.63% 11,201,974
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
4. To declare
a final
dividend
of 6.95
pence per
ordinary
share 423,567,596 100.00 14,226 0.00 423,581,822 82.77% 5,409,128
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
5. To re-elect
Sir John
Armitt
as a director 421,203,357 99.45 2,324,561 0.55 423,527,918 82.76% 5,427,717
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
6. To elect
Matthew
Ashley
as a Director 422,776,169 99.82 779,122 0.18 423,555,291 82.77% 5,433,288
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
7. To re-elect
Joaquin
Ayuso as
a Director 404,716,049 96.77 13,500,903 3.23 418,216,952 81.72% 10,739,635
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
8. To re-elect
Jorge Cosmen
as a Director 410,352,705 96.88 13,217,930 3.12 423,570,635 82.77% 5,418,545
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
9. To re-elect
Dean Finch
as a Director 422,455,703 99.81 792,146 0.19 423,247,849 82.71% 5,415,001
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
10. To
re-elect
Jane Kingston
as a Director 423,109,799 99.90 432,319 0.10 423,542,118 82.77% 5,415,471
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
11. To
re-elect
Chris Muntwyler
as a Director 422,573,836 99.84 669,980 0.16 423,243,816 82.71% 5,713,772
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
12. To
re-elect
Elliot
(Lee) Sander
as a Director 423,022,648 99.88 498,890 0.12 423,521,538 82.76% 5,434,551
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
13. To
re-appoint
Deloitte
LLP as
the Company's
auditor 423,448,721 99.99 62,786 0.01 423,511,507 82.76% 5,442,857
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
14. To
authorise
the Directors
to agree
and set
the auditor's
remuneration 423,404,927 99.97 122,124 0.03 423,527,051 82.76% 5,417,012
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
15. To
approve
and adopt
a new LTIP 421,636,153 99.57 1,816,115 0.43 423,452,268 82.75% 5,537,610
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
16. Authority
to allot
shares 421,663,425 99.55 1,886,742 0.45 423,550,167 82.77% 5,438,712
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
17. Authority
to make
political
donations
and expenditure 416,729,978 98.40 6,765,729 1.60 423,495,707 82.76% 5,494,325
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
18. To
increase
the maximum
aggregate
amount
of Directors'
fees 421,737,610 99.58 1,765,478 0.42 423,503,088 82.76% 5,487,897
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
19. Power
to disapply
pre-emption
rights(4) 423,195,112 99.94 257,062 0.06 423,452,174 82.75% 5,505,415
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
20. Authority
to purchase
own shares(4) 423,401,493 99.95 211,773 0.05 423,613,266 82.78% 5,471,885
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
21. Notice
of general
meetings(4) 408,098,044 96.36 15,400,782 3.64 423,498,826 82.76% 5,456,874
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
22.Requisitionists'
resolution(4) 63,151,324 15.38 347,356,168 84.62 410,507,492 80.22% 18,577,206
--------------------- ------------ ------- ------------ ------- ------------ -------------- --------------
(1) Includes discretionary votes except in respect of resolution
22.
(2) The number of shares in issue and eligible to vote at the
meeting was 511,738,648 ordinary shares of 5 pence each. Each
shareholder, present in person or by proxy, was entitled to one
vote per share held.
(3) A vote withheld is not a vote in law and is not counted in
the calculation of votes for or against the resolutions.
(4) Indicates Special Resolution
In accordance with UK Listing Rule 9.6.2R copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/nsm and on the company's
website at www.nationalexpressgroup.com.
Sandra Forbes
Company Secretary
Telephone 0207 805 3807
6 May 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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