TIDMNEX
RNS Number : 9912X
National Express Group PLC
11 May 2016
NATIONAL EXPRESS GROUP PLC ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 11 May 2016
all of the resolutions proposed in the Notice of Annual General
Meeting dated 8 April 2016 were duly passed by shareholders by
means of a poll vote. The results of the poll on each resolution
are set out below.
FOR(1) AGAINST VOTES
WITHHELD(3)
------------------ --------------------- -------------------- ------------ -------------- --------------
Resolution Number % of Number % of Total % of
of votes votes of votes votes votes issued
cast cast cast share
(excluding capital
votes voted
withheld) (excluding
votes
withheld)(2)
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
1. To receive
and adopt
the accounts
and reports
of the
Directors
and auditor 420,405,596 98.11% 8,118,451 1.89% 428,524,047 83.74% 3,613,223
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
2. To approve
the Annual
Report
on Remuneration 424,626,401 98.30% 7,361,131 1.70% 431,987,532 84.42% 151,376
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
3. To declare
a final
dividend
of 7.645
pence per
ordinary
share 432,069,069 99.99% 28,906 0.01% 432,097,975 84.44% 40,481
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
4. To re-elect
Sir John
Armitt
as a Director 422,805,031 98.29% 7,364,464 1.71% 430,169,495 84.06% 1,969,726
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
5. To re-elect
Matthew
Ashley
as a Director 430,670,304 99.67% 1,429,009 0.33% 432,099,313 84.44% 39,596
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
6. To re-elect
Joaquin
Ayuso as
a Director 431,271,880 99.81% 828,975 0.19% 432,100,855 84.44% 38,054
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
7. To re-elect
Jorge Cosmen
as a Director 420,093,543 97.22% 11,996,813 2.78% 432,090,356 84.44% 48,090
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
8. To elect
Matthew
Crummack
as a Director 431,416,308 99.84% 671,876 0.16% 432,088,184 84.44% 51,038
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
9. To re-elect
Dean Finch
as a Director 430,379,501 99.67% 1,429,539 0.33% 431,809,040 84.38% 35,584
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
10. To
re-elect
Jane Kingston
as a Director 431,411,110 99.85% 658,038 0.15% 432,069,148 84.43% 70,074
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
11. To
elect Mike
McKeon
as a Director 431,422,863 99.85% 642,278 0.15% 432,065,141 84.43% 74,081
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
12. To
re-elect
Chris Muntwyler
as a Director 431,406,002 99.85% 652,290 0.15% 432,058,292 84.43% 80,930
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
13. To
re-elect
Elliot
(Lee) Sander
as a Director 431,394,208 99.84% 681,696 0.16% 432,075,904 84.43% 63,318
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
14. To
elect Dr
Ashley
Steel as
a Director 431,820,053 99.94% 268,598 0.06% 432,088,651 84.44% 50,237
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
15. To
re-appoint
Deloitte
LLP as
the Company's
auditor 429,174,377 99.98% 69,448 0.02% 429,243,825 83.88% 2,895,057
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
16. To
authorise
the Directors
to agree
and set
the auditor's
remuneration 431,980,670 99.97% 112,390 0.03% 432,093,060 84.44% 47,824
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
17. Authority
to allot
shares 421,722,894 97.60% 10,367,253 2.40% 432,090,147 84.44% 51,620
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
18. Authority
to make
political
donations
and expenditure 427,685,036 99.01% 4,282,760 0.99% 431,967,796 84.41% 134,427
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
19. Power
to disapply
pre-emption
rights(4) 419,367,038 98.99% 4,288,262 1.01% 423,655,300 82.79% 8,483,898
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
20. Authority
to purchase
own shares(4) 429,033,838 99.30% 3,011,447 0.70% 432,045,285 84.43% 84,615
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
21. Notice
of general
meetings(4) 410,991,557 95.12% 21,067,677 4.88% 432,059,234 84.43% 79,987
------------------ ------------ ------- ----------- ------- ------------ -------------- --------------
(1) Includes discretionary votes.
(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.
Joy Baldry
Company Secretary
Telephone 0207 805 3801
11 May 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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