Wetherspoon (JD) PLC AGM/GM Statement (9222O)
November 10 2016 - 12:53PM
UK Regulatory
TIDMJDW
RNS Number : 9222O
Wetherspoon (JD) PLC
10 November 2016
JD WETHERSPOON PLC
10 November 2016
Result of Annual General Meeting and General Meeting
At the Annual General Meeting of JD Wetherspoon plc ("JD
Wetherspoon" or the "Company") held earlier today, 10 November
2016, all resolutions proposed at the meeting were duly passed by
poll.
A summary of the certified votes in respect of each resolution
is available on the Company's website at:
www.jdwetherspoon.com/investors-home
A copy of the resolutions has been submitted to the National
Storage Mechanism and will be available for inspection at:
www.Hemscott.com/nsm.do
At the General Meeting of the JD Wetherspoon held after the
Annual General Meeting today, resolution 1 proposed at the meeting
was duly passed by poll. Members of the Concert Party (being Tim
Martin and Felicity Martin who, for the purposes of the UK City
Code on Takeovers and Mergers, are deemed to be acting in concert)
were not eligible to vote on resolution 1. The number of ordinary
shares held by the Concert Party is 33,466,934 representing
approximately 29.96% of the issued ordinary share capital of the
Company.
The company notes the number of votes received against
resolution 1 of the General Meeting. As referred to in the notice
of the General Meeting, the Company did undertake a consultation
process with a number of shareholders prior to the General Meeting
to discuss any concerns relating to this resolution.
The Company continues to take its responsibility to engage with
shareholders seriously and will assess the feedback it has received
to inform any future decisions and consultations.
A summary of the certified votes in respect of the resolution is
available on the Company's website at:
www.jdwetherspoon.com/investors-home
Enquiries
Nigel Connor Tel.: 01923 4777892
Company Secretary, JD Wetherspoon plc
This information is provided by RNS
The company news service from the London Stock Exchange
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