Pendragon PLC Result of AGM
April 28 2016 - 6:25AM
UK Regulatory
TIDMPDG
28 April 2016
Pendragon PLC ("the Company")
Results of Annual General Meeting
Following the Company's Annual General Meeting held at 10.30am today, the
Company announces the results of the business proposed at the meeting. Each of
resolutions 1 to 18 were passed. Details of the proxy votes cast on all
resolutions are set out below.
These are also available at the Company's website at:-
www.pendragonplc.com/investors/annual_general_meeting
In accordance with UK Listing Rule 9.6.2 copies of all resolutions passed,
other than ordinary business, have been submitted to the National Storage
Mechanism.
Resolution Votes for % For (to 2 Votes % Against Votes
d.p) Against (to 2 d.p) Withheld
1. To receive 843,319,248 99.83 1,459,361 0.17 3,656,262
the annual
accounts and
Directors' and
Auditors
Reports for
year ended 31
December 2015
2. To approve 775,960,233 92.57 62,309,324 7.43 10,165,314
the annual
report on
Directors'
Remuneration
3. To declare 845,698,769 99.99 22,356 0.01 2,713,746
a final
dividend of
0.7 pence per
share
4. To re-elect 841,754,597 99.55 3,804,021 0.45 2,876,253
Mr M S Casha
as a director
5. To re-elect 843,616,686 99.77 1,942,583 0.23 2,875,602
Mr
C M Chambers
as a director
6. To re-elect 837,923,681 99.1 7,634,937 0.9 2,876,253
Mr
M J Egglenton
as a
director
7. To re-elect 842,254,039 99.61 3,304,579 0.39 2,876,253
Mr
T G Finn as a
director
8. To re-elect 838,412,883 99.16 7,139,326 0.84 2,882,662
Mr
P N Hampden
Smith as
director
9.. To 841,787,466 99.55 3,764,092 0.45 2,883,313
re-elect Mr
T P Holden as
a director
10. To 844,908,387 99.92 647,610 0.08 2,878,874
re-elect Ms
G D C Kent as
a director
11. To 838,044,926 99.11 7,510,414 0.89 2,879,531
re-elect Mr
J S King as a
director
12. To 835,926,954 99.55 3,763,842 0.45 8,744,075
re-elect Miss
H C Sykes as a
director
13. To appoint 827,351,419 97.83 18,350,421 2.17 2,733,031
KPMG LLP as
auditors of
the Company
14. To 844,473,784 99.87 1,122,901 0.13 2,838,186
authorise
directors to
determine
remuneration
of the
auditors
15. To 841,795,146 99.55 3,827,083 0.45 2,812,642
authorise the
Directors to
allot shares
in the Company
16. To 771,735,933 91.25 73,981,723 8.75 2,717,215
authorise the
directors to
call a general
meeting on not
less than 14
clear days'
notice
17. To 843,159,486 99.70 2,508,183 0.30 2,767,202
authorise the
Directors to
dis-apply
pre-emption
rights when
allotting
shares
18. To 844,223,434 99.82 1,500,375 0.18 2,711,062
authorise the
Company to
make market
purchases of
its shares
HILARY C SYKES
COMPANY SECRETARY
28 APRIL 2016
Enquiries: Pendragon PLC Trevor Finn Tel: 01623 725114
Tim Holden
RLM Finsbury Gordon Simpson Tel: 0207 1513801
-ENDS-
END
(END) Dow Jones Newswires
April 28, 2016 06:25 ET (10:25 GMT)
Pendragon (LSE:PDG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Pendragon (LSE:PDG)
Historical Stock Chart
From Apr 2023 to Apr 2024