Wetherspoon (JD) PLC Result of AGM (5376F)
November 12 2015 - 9:28AM
UK Regulatory
TIDMJDW
RNS Number : 5376F
Wetherspoon (JD) PLC
12 November 2015
JD WETHERSPOON PLC
12 November 2015
Result of Annual General Meeting
At the Annual General Meeting of JD Wetherspoon plc held earlier
today, 12 November 2015, all resolutions proposed at the meeting
were duly passed on a show of hands.
A summary of the proxy votes registered prior to the AGM will be
available shortly on the Company's website at
www.jdwetherspoon.co.uk/investors
In particular, special resolution 15 (Articles of Association)
was approved at today's Annual General Meeting, though there was
concern from some shareholders regarding the proposed change to the
borrowing powers within the new Articles. JD Wetherspoon believes
the proposed change to the Articles is appropriate for the Company
and its shareholders. The Company intends to speak with its main
institutional shareholders over the coming months and, if needed,
may propose a revised resolution at the 2016 Annual General Meeting
for consideration by the Company's shareholders.
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
Enquiries
Sally Kenward, Tel.: 01923 477764
Deputy Company Secretary, JD Wetherspoon plc
This information is provided by RNS
The company news service from the London Stock Exchange
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