TIDMSAB
RNS Number : 9285T
SABMiller PLC
23 July 2015
SABMILLER PLC
23 July 2015 The board of SABMiller plc announces the results of
the polls taken on all resolutions at the Annual General Meeting of
the Company, held earlier today. All resolutions were approved by
substantial majorities, ranging from 92.27% to 99.99%. Full details
of the poll results are set out below and will also be available on
the Company's website: www.sabmiller.com
Resolution Votes % Votes % Total Shares % Of Votes
For (i) For Against Against Voted Issued Withheld
Share (iii)
Capital
Voted
(ii)
To receive the
financial statements
of the Company and the
reports
of the directors and
auditors
for the year ended 31
March
1 2015. 1,338,162,457 99.49 6,894,889 0.51 1,345,057,346 83.16% 7,212,578
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To approve the
Directors'
Remuneration Report
2015,
other than the
Directors'
Remuneration Policy,
contained
in the Annual Report
for the
year ended 31 March
2 2015. 1,262,211,914 93.79 83,528,932 6.21 1,345,740,846 83.20% 6,529,077
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To elect Mr D R Beran
as a
director of the
3 Company. 1,343,239,683 99.43 7,644,901 0.57 1,350,884,584 83.52% 1,385,340
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To elect Mr J P du
Plessis
as a director of the
4 Company. 1,330,252,442 98.79 16,331,359 1.21 1,346,583,801 83.25% 5,686,123
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To elect Mr F J
Ferrán
as a director of the
5 Company. 1,350,426,750 99.97 444,185 0.03 1,350,870,935 83.52% 1,398,989
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To elect Mr T A Manuel
as
a director of the
6 Company. 1,350,035,722 99.94 834,541 0.06 1,350,870,263 83.52% 1,399,661
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr M H
Armour
as a director of the
7 Company. 1,341,101,422 99.28 9,732,462 0.72 1,350,833,884 83.52% 1,436,040
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr G C
Bible as
a director of the
8 Company. 1,329,261,051 98.40 21,593,324 1.60 1,350,854,375 83.52% 1,415,548
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr A J
Clark as
a director of the
9 Company. 1,345,691,541 99.62 5,197,438 0.38 1,350,888,979 83.52% 1,380,950
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr D S
Devitre
as a director of the
10 Company. 1,303,187,963 96.47 47,675,009 3.53 1,350,862,972 83.52% 1,406,952
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr G R
Elliott
as a director of the
11 Company. 1,343,584,059 99.46 7,304,675 0.54 1,350,888,734 83.52% 1,381,190
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Ms L M S
Knox
as a director of the
12 Company. 1,334,946,837 99.14 11,551,412 0.86 1,346,498,249 83.25% 5,771,675
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Dr D F
Moyo as
a director of the
13. Company. 1,348,787,386 99.85 2,082,977 0.15 1,350,870,363 83.52% 1,399,561
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr C A
Pérez
Dávila as a
director
14 of the Company. 1,341,975,616 99.34 8,911,470 0.66 1,350,887,086 83.52% 1,382,788
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Mr A Santo
Domingo
Dávila as a
director
15 of the Company. 1,329,235,058 98.40 21,652,079 1.60 1,350,887,137 83.52% 1,382,737
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-elect Ms H A
Weir as
director of the
16 Company. 1,343,449,742 99.77 3,066,688 0.23 1,346,516,430 83.25% 5,753,444
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To declare a final
dividend
of 87 US cents per
17 share. 1,350,690,026 99.99 202,590 0.01 1,350,892,616 83.52% 1,377,258
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To re-appoint
PricewaterhouseCoopers
LLP as auditors of the
Company,
to hold office until
the conclusion
of the next general
meeting
at which accounts are
18 laid. 1,332,616,184 98.65 18,261,364 1.35 1,350,877,548 83.52% 1,392,325
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To authorise the
directors
to determine the
remuneration
19 of the auditors. 1,344,339,148 99.52 6,546,969 0.48 1,350,886,117 83.52% 1,383,757
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To give a general
power and
authority to the
directors
20 to allot shares. 1,299,848,143 96.23 50,988,940 3.77 1,350,837,083 83.52% 1,432,791
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To give a general
power and
authority to the
directors
to allot shares for
cash otherwise
than pro rata to all
21 shareholders. 1,297,355,564 96.04 53,486,484 3.96 1,350,842,048 83.52% 1,427,826
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To give a general
authority
to the directors to
make market
purchases of ordinary
shares
of US$0.10 each in the
capital
22 of the Company. 1,343,424,266 99.45 7,418,743 0.55 1,350,843,009 83.52% 1,426,885
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
To approve the calling
of
general meetings,
other than
an annual general
meeting,
on not less than 14
clear
23 days' notice 1,246,370,866 92.27 104,486,284 7.73 1,350,857,150 83.52% 1,412,723
----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
Notes:
(i) Votes 'For' include those votes giving the Chairman
discretion.
(ii) At 21 July 2015 there were 1,617,442,078 shares in issue
with the right to vote.
(iii) The votes 'Withheld' are not counted towards the votes
cast 'For' or 'Against' at the Annual General Meeting.
Full details of the resolutions were set out in the Notice of
Annual General Meeting, dated 2 June 2015.
Resolutions 1 to 20 were ordinary resolutions, requiring more
than 50% of shareholders' votes to be cast for the resolutions.
Resolutions 21 to 23 were special resolutions, requiring at
least 75% of shareholders' votes to be cast for the
resolutions.
Copies of all the resolutions passed, other than ordinary
business, have been submitted to the National Storage Mechanism and
will soon be available for inspection at
www.hemscott.com/nsm.do.
Stephen Shapiro, Group Company Secretary.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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